Tether froze $4,399,119 USDT in a large freeze action on Tron — July 5, 2026 at 2:00 PM UTC
Recorded directly from the Tron network.
AddedBlackList
Tron
USDTHigh value
Still frozen
Why was TBunenmo...RaVvQC frozen?
The most likely driver is Tether’s compliance decision to blacklist the address for suspected illicit activity, although the specific reason (e.g., sanctions linkage, fraud, or other policy violation) is not disclosed in the public evidence.