Tron frozen wallet
TCDH9QwK3Bh3WJ123qaRqCw6MNAvz2VQ9L
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
AddedBlackList on USDT
Jun 25, 2026, 4:24 PM
Peak observed value
$34,601
34600.898711 USDT
Do not send funds to this wallet — they will be lost
This wallet is blacklisted. Any issuer-controlled asset sent here cannot be moved out, and the issuer will not return it to you.
Analysis of USDT Frozen Wallet on TRON Chain
This report details the status of a specific USDT-holding wallet on the TRON chain, noting a critical issuer blacklist match for Tether. The analysis indicates potential risks due to this direct listing and associated transaction patterns.
Likely freeze reason
Evidence weighted
Direct blacklisting by the asset issuer (Tether) detected on-chain, suggesting assets may be frozen or at imminent freeze risk.
Source-of-funds context
Attribution
The wallet has received funds from multiple counterparties over time. Notably, one incoming transfer is linked to an address labeled as 'Sanctioned / blacklisted'.
USDT Frozen Wallet Analysis on TRON Chain
This report provides a detailed security assessment of the specified wallet holding USDT on the TRON network. The primary concern flagged by our analysis is a critical direct match against the issuer blacklist for Tether, suggesting potential asset freezing risk.
Case Overview: Asset Exposure and Risk Profile
The address in question has been analyzed for its holdings of USDT on the TRON chain. Our scan identified several high-risk indicators, most notably a 'DIRECT_ISSUER_BLACKLIST_MATCH' associated with Tether. Furthermore, transaction graph analysis revealed links to addresses flagged as sanctioned or blacklisted.
Freeze Event Timeline and Blacklist Status
The wallet has recorded an event on June 25, 2026, where its USDT holdings were subject to an 'AddedBlackList' event by the issuer. This direct blacklist match is a critical finding that suggests immediate operational risk regarding asset transferability.
Potential Drivers for Restriction
The confluence of findings points toward several possible reasons for restrictions on this wallet. The most evident trigger is the issuer blacklist match concerning USDT/Tether assets. Additionally, the detection of an incoming transaction from a known sanctioned counterparty suggests compliance flags may have been raised.
Funds Flow and Counterparties
The wallet has processed numerous inbound transactions over time. It's important to note that one significant inflow originated from an address explicitly labeled as 'Sanctioned / blacklisted'. Beyond this, the activity shows patterns indicative of complex fund movements, including fan-in/fan-out and circular flows.
Reader Caveats
While our analysis highlights these critical risk factors—including the issuer blacklist match and sanctioned exposure—it is crucial to understand that blockchain data provides a partial view. The specific internal reasons for an issuer freeze event are not guaranteed to be public knowledge, and this report does not constitute legal advice.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on Jun 25, 2026, 4:24 PM.
Tether USD
Tether flagged this wallet on Jun 5, 2026, 1:47 PM.
Latest FreezeRadar scan
Most recent wallet analysis we have for this same address.
Freezeability risk
100
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 TCDH9QwK3B...Avz2VQ9L still frozen?
Yes, this wallet's USDT balance is still frozen as of the last FreezeRadar sync.
Can funds be withdrawn from this address?
No. While the freeze on USDT is active, the issuer's blacklist controls prevent this wallet from sending that asset.
What caused the freeze?
Direct blacklisting by the asset issuer (Tether) detected on-chain, suggesting assets may be frozen or at imminent freeze risk.
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