Tether froze $2,535,879 USDT in a large freeze action on Tron — July 2, 2026 at 9:22 PM UTC
Recorded directly from the Tron network.
AddedBlackList
Tron
USDTHigh value
Still frozen
Why was TBpEU1tG...qrygFh frozen?
The primary trigger for concern is a 'DIRECT_ISSUER_BLACKLIST_MATCH' detected by the analysis provider, indicating that the assets held (USDT) are blacklisted on-chain by the issuer, Tether. Additionally, there is evidence of 1-hop exposure to a sanctioned entity.