Tron frozen wallet
TD4rPd5RXQm9qn8d2keRVuPvZhQtCVsEXB
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
May 4, 2026, 2:12 PM
Peak observed value
$1,000,000
1000000 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.
Frozen USDT Wallet on Tron: Issuer Blacklist Match
This Tron wallet is flagged as having a critical issuer blacklist match for USDT (Tether). The wallet holds a significant balance of USDT and is subject to an issuer freeze event, indicating high risk for compliance and operations readers.
Likely freeze reason
Evidence weighted
The wallet is blacklisted on-chain by the issuer of USDT (Tether), leading to an imminent or existing freeze risk for the held assets.
Source-of-funds context
Attribution
The wallet received 1,000,000 USDT from a single counterparty address (TAvmGBgmLTAENQo7oJ73shSYKuSdi8Hq5L) via a single transaction.
Tron USDT Frozen Wallet: Issuer Blacklist Alert
This analysis details a Tron wallet (TD4rPd5RXQm9qn8d2keRVuPvZhQtCVsEXB) holding a significant balance of USDT (Tether). The primary concern is a critical issuer blacklist match detected by the system, suggesting the assets are at imminent risk of being frozen or restricted by the issuer.
Case Overview
The wallet was recently funded and currently holds 1,000,000 USDT. The most critical finding is the direct 'Issuer blacklist match' for USDT on the Tron chain. This suggests that the funds may be subject to restrictions or freezing actions initiated by the asset issuer, Tether.
Freeze Event Timeline and Risk Profile
The wallet was first funded approximately six days ago, which is noted as a medium-risk factor due to its new status. The primary freeze risk stems from the on-chain blacklist match. The latest scan confirms a 'CRITICAL' finding: 'Issuer blacklist match detected on-chain,' indicating that the assets may already be frozen or at high risk of restriction.
Possible Reasons for Restriction
While the specific reason for the issuer blacklist is not publicly disclosed, the detection of a 'DIRECT_ISSUER_BLACKLIST_MATCH' is the primary indicator of risk. Such blacklisting typically occurs when the associated funds are suspected of being involved in illicit activity, violating compliance standards, or failing to meet the issuer's operational requirements.
Funds, Labels, and Counterparties
The wallet received its current balance of 1,000,000 USDT from a single counterparty address (TAvmGBgmLTAENQo7oJ73shSYKuSdi8Hq5L) in a single transaction on 2026-04-29. No specific labels or sanctions matches were found for the counterparty or the transaction itself, but the funds are now exposed to the critical blacklist risk.
Compliance Caveats
- Issuer Action: The blacklist status is a high-risk indicator, but the actual freeze action and the underlying reasons for the issuer's decision are not available through public blockchain data.
- Data Scope: The analysis is based on limited tracking data and does not constitute a full historical ledger of all assets or transfers.
- Risk Assessment: Compliance teams should treat this wallet with extreme caution due to the confirmed critical issuer blacklist match.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on May 4, 2026, 2:12 PM.
Latest FreezeRadar scan
Most recent wallet analysis we have for this same address.
Freezeability risk
100
Score out of 100
Confidence
84
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 TD4rPd5RXQ...QtCVsEXB 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 is blacklisted on-chain by the issuer of USDT (Tether), leading to an imminent or existing freeze risk for the held assets.
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