Tron frozen wallet
TCQRvq7hwFz3Xd1hTnQrJsZQcRwywPxDXN
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
Aug 27, 2026, 1:20 PM
Peak observed value
$12,829
12828.770734 USDT
Tron USDT Frozen Wallet: Tether Blacklist Event on TCQRvq7hwFz3Xd1hTnQrJsZQcRwywPxDXN
This Tron wallet was blacklisted by Tether on August 27, 2026, freezing its USDT balance of 12,828.77. The wallet, created less than a day before the freeze, had moved 415,000 USDT to a sanctioned/blacklisted address, triggering critical risk flags.
Likely freeze reason
Evidence weighted
The wallet was added to Tether's blacklist, likely due to its transfer of 415,000 USDT to a sanctioned/blacklisted address, which constituted a high-risk interaction.
Source-of-funds context
Attribution
Funds were received from three addresses: 227,374 USDT from TExAjFRyzwPEspsy2m33iRudkES1E3ZDc5, 131,465 USDT from TBYceQMrCJYrr2Tqz4WLo63pkDRpv6uQVY, and 80,389.77 USDT from TA4pZxNG6p3jdsTG8ojwan15na9zY4VR3x. No labels or attributions were available for these sources.
Case Overview
This wallet on the Tron blockchain, holding USDT, was frozen by Tether on August 27, 2026. The freeze event, recorded as an AddedBlackList transaction, locked a balance of 12,828.77 USDT. The wallet's activity prior to the freeze shows a clear pattern of high-risk transfers, including a significant payment to a blacklisted address.
Freeze Event Timeline
- August 26, 2026: Wallet receives funds from three separate addresses, totaling 439,228.77 USDT.
- August 26, 2026: Wallet sends 415,000 USDT to TTnwULUkNcEC33WyaAoBNepmJh4osmwDNu, a sanctioned/blacklisted address.
- August 27, 2026: Tether adds the wallet to its blacklist, freezing the remaining 12,828.77 USDT.
Possible Reasons
The freeze likely results from the wallet's interaction with a blacklisted address. The transfer of 415,000 USDT to TTnwULUkNcEC33WyaAoBNepmJh4osmwDNu, which is flagged as sanctioned, would trigger issuer action. The wallet's recent creation and high concentration of outbound volume to a single counterparty further suggest funneling or layering activity.
Funds, Labels, and Counterparties
- Incoming funds: 227,374 USDT from TExAjFRyzwPEspsy2m33iRudkES1E3ZDc5; 131,465 USDT from TBYceQMrCJYrr2Tqz4WLo63pkDRpv6uQVY; 80,389.77 USDT from TA4pZxNG6p3jdsTG8ojwan15na9zY4VR3x.
- Outgoing funds: 415,000 USDT to TTnwULUkNcEC33WyaAoBNepmJh4osmwDNu (sanctioned/blacklisted); 11,400 USDT to TH1LLWrSnSkRLKoLACCh5duGh1gHivqMy5.
- No labels or attributions are available for the incoming sources.
Reader Caveats
This analysis relies on on-chain data and may not capture all transactions. Tether's freeze reasons are not publicly disclosed, and the wallet's owner remains unknown. The status of counterparties can change, and this information should be used with caution.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on Aug 27, 2026, 1:20 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 TCQRvq7hwF...wywPxDXN 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?
The wallet was added to Tether's blacklist, likely due to its transfer of 415,000 USDT to a sanctioned/blacklisted address, which constituted a high-risk interaction.
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