Tether froze $30,482 USDT in a freeze action on Tron — June 10, 2026 at 8:00 AM UTC
This event is below our indexing threshold, so it is not submitted to search engines, but the record is fully public. Recorded directly from the Tron network.
AddedBlackList
Tron
USDTStill frozen
Why was TUQVYhV7...kMCNp2 frozen?
The primary reason for concern is a 'DIRECT_ISSUER_BLACKLIST_MATCH' detected on-chain, meaning the issuing entity (Tether) has flagged the address. Additionally, recent activity links the wallet to a known sanctioned or blacklisted counterparty.