Tron frozen wallet
TD3R6KDnvLuNiY3zcKAVeEqBxpfd3YRbqs
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
Jul 30, 2026, 1:34 PM
Peak observed value
$541,928
541928.172537 USDT
Post-freeze incoming funds
Do not send issuer-controlled assets to this blacklisted wallet. They may be permanently unrecoverable.
Tron USDT Frozen Wallet Analysis (Issuer Blacklist Match)
This Tron address is flagged due to a critical, on-chain issuer blacklist match for its held USDT assets from Tether. The presence of this label suggests the funds may be subject to an active freeze event by the asset issuer. Compliance teams should treat this wallet with high caution.
Likely freeze reason
Evidence weighted
The primary reason for concern is a direct 'Issuer blacklist match detected on-chain' for USDT, indicating the issuer (Tether) has flagged the address or its assets.
Source-of-funds context
Attribution
The wallet shows a history of receiving USDT from numerous counterparties across various dates, suggesting aggregated inflows from multiple sources over time.
Operational Summary: USDT Frozen Wallet on Tron
This analysis concerns the Tron wallet address TD3R6KDnvLuNiY3zcKAVeEqBxpfd3YRbqs, which holds a significant balance of USDT. The most critical finding is a DIRECT_ISSUER_BLACKLIST_MATCH detected by the issuer of USDT (Tether). This flags the assets as potentially frozen or at imminent risk of freezing.
For compliance and operations teams, this record signals an elevated risk profile requiring immediate review regarding fund movement restrictions associated with Tether's policies. The wallet is flagged for a potential issuer freeze event.
Why This Wallet Matters (Risk Assessment)
The presence of the issuer blacklist match elevates the overall risk to CRITICAL. While the asset itself is USDT on Tron, the specific blacklisting status from the issuer dictates operational caution. Furthermore, the analysis notes a 'High outbound concentration to single counterparty' pattern alongside general fan-in/fan-out activity, which warrants investigation into fund movement patterns.
Transaction and Funding Context
The wallet has received substantial inflows of USDT from over 209 distinct counterparties across multiple dates. This indicates the address has served as a collection point for funds originating from diverse sources. The volume is spread out, with many transactions in the tens of thousands of USD range.
- Asset: USDT (Tether)
- Chain: Tron
- Key Finding: Direct issuer blacklist match on-chain.
Risk Signals to Monitor
Operations teams should pay close attention to any attempts to move the assets. The combination of a confirmed freezeable asset exposure and an active issuer blacklist match suggests that outgoing transactions may be blocked or flagged by intermediaries.
- Monitor: Any transaction attempting to move USDT out of this address.
- Watch For: Patterns indicating fund layering or funneling, as suggested by the concentration findings.
Evidence Quality and Limitations
The evidence confirms the blacklist match and details numerous historical inflows. However, remember that blockchain data is partial. The specific internal reasons for Tether's blacklisting action are not disclosed on-chain, and this report does not constitute legal or compliance advice regarding fund movement.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on Jul 30, 2026, 1:34 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.