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Showing 7 of 7 results by candymarkets
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Topic
Board Altcoin Discussion
Re: Can Exodus or Trustwallet or Tron Link Pro Wallet pro freeze my friend usdt ?
by
candymarkets
on 26/07/2025, 22:51:48 UTC
ok the site is a sitem don't focus in my platform...... that's not mean nothing for my friend.. he did different job, is not connected to my business... only me I am a bad boy...
I tel him to send to tether a message if need something like kyc
Post
Topic
Board Altcoin Discussion
Re: Can Exodus or Trustwallet or Tron Link Pro Wallet pro freeze my friend usdt ?
by
candymarkets
on 23/07/2025, 20:58:28 UTC
yeah this reddit topic is opened and asked by other friend who tried to understand...

I meet with my friend who holds 3 wallets with total value over 850K frozen...
He did big projects ( not scam etc ) is a business man but he used most of crypto...
until frozen last 15 days over 2.5 million in different wallets of wallets connect to some of them addresses...

I checked Tronscan and found dozens of wallets that received this exact same token from the same contract — and within a short time, some of them became frozen or unable to send USDT, similar to what happened to us.

So my questions:

Is there a known connection between receiving this "ContactMe (Risk)" token and being blacklisted by Tether?

Can a token like this be used as a signal or tag for blacklisting addresses by TRON or USDT smart contracts?

Can someone confirm if the address TMpz9XfT6T5viFpsVyNPnNisxChUK8qSn6 is actually on Tether’s blacklist, and how we can verify that through contract event logs or other tools?

If it is blacklisted, is there any real way to appeal/unfreeze funds, or is it game over?

I find it suspicious that the same pattern (token sent → wallet becomes frozen) appears across multiple unrelated wallets. If this is part of a new blacklist methodology, the community should probably know more about it.

Thanks in advance!
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Topic
Board Altcoin Discussion
Re: Can Exodus or Trustwallet or Tron Link Pro Wallet pro freeze my friend usdt ?
by
candymarkets
on 14/07/2025, 12:04:50 UTC
When I try to send from Tronlink Pro App said "transaction failed" "transaction has ben reverted for more information please visit Tronscan."
and before I sent said "your energy payment ration is 100% as the contract creator holds insufficient energy." but I have energy.
If i import the wallet to trustwallet will can send out the usdt ?
Post
Topic
Board Altcoin Discussion
Re: Can Exodus or Trustwallet or Tron Link Pro Wallet pro freeze my friend usdt ?
by
candymarkets
on 14/07/2025, 09:43:16 UTC
Any help please ?
Post
Topic
Board Altcoin Discussion
Topic OP
Can Exodus or Trustwallet or Tron Link Pro Wallet pro freeze my friend usdt ?
by
candymarkets
on 11/07/2025, 10:59:29 UTC
Hello,

Despite having enough energy and bandwidth, when I try to send from my TronLink Pro wallet, I always get the following error:

"Transaction failed. The transaction has expired. Please resign and resubmit again."

I have tried sending any amount (even very small amounts), but nothing works.

The wallet address is: TMpz9XfT6T5viFpsVyNPnNisxChUK8qSn6

https://tronscan.org/#/address/TMpz9XfT6T5viFpsVyNPnNisxChUK8qSn6


I am writing this on behalf of a friend who is trying to find a solution. Any help or suggestions would be greatly appreciated.

I also received a suspicious token called ContactMe (Risk). ( if you see in my last transactions )

A few hours before I received this token, someone messaged me, and shortly after that I found this token in my wallet.

Since then, I cannot send any amount at all.

No one has my 12 words or my PIN, so I don't understand how this is happening.


If anyone has experienced something similar or knows how to fix it, I would really appreciate your help.

Thank you in advance!
Post
Topic
Board Beginners & Help
Topic OP
Bitcoin or Bitcoin Lighting ?
by
candymarkets
on 08/07/2024, 19:09:45 UTC
What is more encrypted ?
Bitcoin or Bitcoin Lighting ?
Post
Topic
Board Beginners & Help
Re: Becareful with telegram wallet!
by
candymarkets
on 09/06/2024, 17:55:08 UTC
Then if your telegram wallet and account is banned, what you can do if is premium telegram under your name ?