Tether froze $2,000,000 USDT in a large freeze action on Tron — May 4, 2026 at 2:12 PM UTC
Recorded directly from the Tron network.
AddedBlackList
Tron
USDTHigh value
Still frozen
Why was TEEXJYUA...jkP5hi frozen?
The wallet is flagged with a direct issuer blacklist match for USDT (Tether) on the TRON chain. Furthermore, the wallet received a large inflow from a counterparty explicitly labeled as sanctioned/blacklisted.
Other freeze activity that day
View full daya freeze
TAAcSiQk...XajFGVUSDT$2,000,000a freeze
TT4gjGCp...hZFuLNUSDT$2,000,011a freeze
TH3wtXtm...r9qKyyUSDT$1,000,000a freeze
TD4rPd5R...CVsEXBUSDT$1,000,000a freeze
TVumv6FZ...wDXRDhUSDT$2,000,000a freeze
TYWzZS6Q...wcF2ReUSDT$1,000,000a freeze
TNk9uytc...Ap1WUVUSDT$2,000,000a freeze
TVWHdLRL...ThYiDYUSDT$1,000,010