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Tether froze $130,000 USDT in a large freeze action on Tron — May 12, 2026 at 12:01 PM UTC

Recorded directly from the Tron network.

AddedBlackList
Tron
USDT
High value
Still frozen

Amount

$130,000

Date (UTC)

May 12, 2026 at 12:01 PM

Block

#82,639,638

Tx:b7d1b4913e...478e3f44View on chain explorer

Why was TSCNPY8r...eUXFEq frozen?

The primary reason for the freeze risk is a direct 'Issuer blacklist match' detected on-chain by the issuer of USDT (Tether). Additionally, the wallet has received funds from a counterparty labeled as 'Sanctioned / blacklisted'.

Other freeze activity that day

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a freeze
TWNxHr9Q...mf98UWUSDT$0
a freeze
T9yWQZtQ...CSfxCoUSDT$500,001
a freeze
TYChvwSK...ZU3w7NUSDT$1,186,648
a freeze
TMbxCdfR...c2Lu2NUSDT$37,818
a freeze
TSZoofsn...bZ3FGLUSDT$197,620
a freeze
TGp1tFyP...VmTXAXUSDT$44,987
a freeze
TEjYo4zM...WR9sXSUSDT$160,749
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Tether froze $130,000 USDT in a large freeze action on Tron — May 12, 2026 at 12:01 PM UTC | FreezeRadar