Tron frozen wallet
TAD9LGXkLapq16U1JkjhLu34jDEQ8DgVuS
This page aggregates the wallet's freeze-event history, known labels, sanctions hits, and the most recent FreezeRadar scan that matches the same address.
Latest freeze action
RemovedBlackList on USDT
Jun 19, 2026, 8:40 AM
Peak observed value
$0
0.431941 USDT
Tron USDT Wallet TAD9LGXkLapq16U1JkjhLu34jDEQ8DgVuS: Tether Blacklist Release and Blacklist Exposure
This Tron wallet previously holding USDT was blacklisted by Tether and released on 2026-06-19. On-chain analysis shows a prior transfer of 50,000 USDT to an issuer-blacklisted address. The wallet is not currently frozen, but its history carries elevated risk.
Likely freeze reason
Evidence weighted
The original blacklist reason is not disclosed. The strongest evidence is a 50,000 USDT transfer to an issuer-blacklisted counterparty and a rapid pass-through pattern. The freeze may have related to that interaction, or to other activity not visible on-chain.
Source-of-funds context
Attribution
Inbound funds came from multiple unlabeled Tron addresses, with the largest flows from TSDiD9nUGSJV2u2aMRV7ChB8DjohwrxXJB (405k USDT), TKdaDMj9z3crqThbJt6dc4zdU4c9zriYTg (152k), and TXPa42qzNyQncanBTmok7BTsmkUUtPBAih (111k). The true source of funds is not confirmed.
What the issuer action shows
Tether on-chain records show a RemovedBlackList event for this Tron address on 2026-06-19. That means Tether had blacklisted the wallet for USDT and later removed it. The release does not come with a public explanation. As of the latest scan, the wallet holds 0.43 USDT and is not on any issuer blacklist.
Most likely freeze drivers
The strongest evidence points to interaction with a blacklisted address. This wallet sent 50,000 USDT in three transfers to TXmKU9yryrZyugutmLpWUXQ5SAD1kAS2GM, which is flagged as an issuer-blacklisted address. That activity occurred around 24 January 2026, several months before the blacklist was lifted. A rapid pass-through event — 40,400 USDT in and 40,000 USDT out within 18 minutes — adds to the pattern, though it does not prove intent.
Funds and counterparties
Tracked inbound flow is dominated by unlabeled addresses. The largest are TSDiD9nUGSJV2u2aMRV7ChB8DjohwrxXJB (405,043 USDT), TKdaDMj9z3crqThbJt6dc4zdU4c9zriYTg (152,880 USDT), and TXPa42qzNyQncanBTmok7BTsmkUUtPBAih (111,439 USDT). Outbound flow includes a 50,000 USDT payment to the blacklisted address. No verified source-of-funds attribution is available.
Signals for compliance teams
- This is not currently a frozen wallet, but it has a relevant freeze history.
- Direct (1-hop) exposure to a blacklisted address is a critical risk signal.
- Two-hop exposure adds additional concern.
- Rapid throughput in under 20 minutes may indicate intermediary use.
- No sanctions matches were found; entity attribution is unconfirmed.
Evidence and limits
The analysis covers TRC-20 USDT transfers from Dec 2025 to Jun 2026 (180 transfers, 61 counterparties). It does not capture all native TRX activity or other assets. Tether's blacklist and removal reasons are not public, so the freeze could have been administrative, mistaken, or linked to a resolved issue. The wallet's current balance is negligible, and the risk assessment reflects historical behavior rather than active exposure.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on Jun 19, 2026, 8:40 AM.
Latest FreezeRadar scan
Most recent wallet analysis we have for this same address.
Scan predates confirmed freeze
This wallet has a confirmed on-chain freeze event but the scan below was run before that was indexed. Re-scan to get an accurate risk score.
Freezeability risk
42
Score out of 100
Confidence
92
Score out of 100
Known labels
Direct entity labels already attached to this address.
No direct labels attached to this wallet yet.
Sanctions matches
Matches from the sanctions reference data currently indexed in FreezeRadar.
No direct sanctions record is attached to this exact address.
Frequently asked questions
Generated from this wallet's current status and freeze history.
Is TAD9LGXkLa...EQ8DgVuS still frozen?
No, Tether later released this wallet's USDT balance.
Can funds be withdrawn from this address?
There is no active freeze on the tracked assets, but always verify current status before relying on funds being movable.
What caused the freeze?
The original blacklist reason is not disclosed. The strongest evidence is a 50,000 USDT transfer to an issuer-blacklisted counterparty and a rapid pass-through pattern. The freeze may have related to that interaction, or to other activity not visible on-chain.
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