FreezeCheck
Address frozen by TetherTZGEjUA1U5pnyXn3k9DgH5r1BxiuS1XJC9
Updated
TRON address TZGEjU…XJC9 was frozen by Tether on November 3, 2026 with 4,379,679 USDT locked. Freeze transaction, who sent the funds and what it means.
What is known about the address
| Address | TZGEjUA1U5pnyXn3k9DgH5r1BxiuS1XJC9 |
| Network and token | TRON · USDT (TRC-20) |
| Status | frozen by Tether |
| Frozen | 2026-11-03 18:33 UTC · transaction |
| USDT on the address now | 4,379,679 |
Where the money came from
Largest senders across all incoming transfers of USDT before the freeze: 37 transfers worth 11,216,751 USDT.
| Sender | Amount, USDT | Transfers | Last |
|---|---|---|---|
| TJpSjogJ…P2ebbq | 3,995,552 | 16 | 20.05.2026 |
| TJ4sMUfC…jSUjaq | 1,727,736 | 3 | 16.06.2026 |
| TTANi41i…Qeznmf exchange | 1,515,946 | 3 | 23.10.2026 |
| TSZcZuZP…4LVXbR | 1,325,260 | 4 | 23.10.2026 |
| TWsLmsHr…4agQNC exchange | 1,056,056 | 2 | 14.08.2026 |
| TDFPTBDK…joTML8 exchange | 1,038,696 | 1 | 21.07.2026 |
| TDBJB1uh…kkCFRV | 371,582 | 2 | 23.06.2026 |
| TFUHQwNB…x1iNcv | 110,911 | 2 | 21.03.2026 |
What it means
The USDT on this address is locked by the Tether contract: the owner cannot send it. The address can still receive transfers, and anything that arrives is locked as well. Sending USDT to a frozen address means losing access to it.
A freeze on its own does not prove the owner did anything wrong. Tether blocks addresses at the request of law enforcement and after its own reviews, and does not write the reason to the blockchain. Only Tether can freeze or unfreeze USDT.
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What to do, where to write to Tether and how long it takes: see USDT frozen: what to do and how to unfreeze it.
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Source: USDT contract events on TRON (AddedBlackList, DestroyedBlackFunds, RemovedBlackList) and the address's transfer history. The page updates automatically.