Tether froze $1,000,008 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 TWwPnnkY...5mbwUm frozen?
The primary reason for the freeze risk is a direct, on-chain issuer blacklist match for USDT (Tether) detected by the analysis provider. Furthermore, the wallet has been observed in transactions linked to sanctioned or blacklisted entities.
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