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Every USDT transfer on TRON passes through our feed. This page shows the flow, the address-poisoning lures being sent at this moment and what Tether froze and burned.
A sample of real transfers, replayed at the pace they hit the chain (about 10 seconds behind). All transfers of $100K+ are shown; red ones are poisoning lures.
Transfers per minute over the last hours.
Zero-value and sub-1 USDT transfers are how address poisoning plants look-alikes in people's histories. Right now — of all transfers look like that, — today (UTC). Newest first; addresses are shortened, exactly how wallets show them and why the trick works.
A Tether freeze takes two signatures out of three: the first proposes it on-chain, the second executes it. Half of all freezes are executed within 10 minutes of the proposal, three in ten wait more than an hour. The research: how long the window lasts.
Don't send money to an address that is about to be frozen: the wallet watch in our bot warns you if one of your counterparties is on this list. Addresses appear on this page once the freeze is executed.
Last freeze: —. Latest frozen addresses and what is locked on them:
From our full scan of 149 weeks: 7.3 million look-alike addresses. The research · open dataset on Zenodo.