Tron frozen wallet
TDBHsCcovC61QaKiaSeHqS6fZRfZUNd1Jq
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
Sep 6, 2026, 4:43 PM
Peak observed value
$79,144
79143.897155 USDT
Tron USDT Frozen Wallet: Tether Blacklist Event for TDBHsCcovC61QaKiaSeHqS6fZRfZUNd1Jq
This Tron wallet was blacklisted by Tether on September 6, 2026, freezing its USDT balance of 79,143.90. The on-chain freeze event is confirmed, but the issuer's specific reason is not publicly disclosed. The wallet shows a pattern of rapid USDT pass-through activity, though most counterparties are not labeled.
Likely freeze reason
Evidence weighted
The wallet was added to Tether's blacklist on-chain, which typically indicates the issuer identified the address as high-risk. The specific reason is not disclosed, but common triggers include sanctions exposure, law enforcement requests, or suspicious activity. Evidence shows a rapid pass-through flow of 60,000 USDT arriving and 58,394 leaving within 28 minutes, which may have contributed to the freeze decision.
Source-of-funds context
Attribution
The largest funding source is TPZzCEzbXCDTrxKmZiqi7AcEmarePfrJtc, which sent 2,847,216.83 USDT across 47 transactions. Other inflows come from numerous unlabeled addresses, with no verified source of funds identified.
Case Overview
This wallet on the Tron network holds USDT and was frozen by Tether on September 6, 2026. The on-chain event, recorded as an AddBlackList operation, means the issuer has blacklisted the address, preventing the USDT from being transferred. At the time of the freeze, the wallet held 79,143.90 USDT, which is now inaccessible.
The freeze is a direct issuer action, not a chain-level or exchange-level restriction. For compliance teams, this wallet represents a clear risk signal: any interaction with it should be treated as high-risk, and incoming funds from this address may be contaminated.
Freeze Event Timeline
The freeze occurred on September 6, 2026, at 16:43:39 UTC. The transaction hash is d37c8630d41d8d716bf673762de1645705872f6398feb54e525150e9cae95d25. This was the only freeze event in the observed window, and it was detected via TronGrid events.
Before the freeze, the wallet had been active for months. The analysis tracked 498 USDT transfers between December 2025 and September 2026. The most recent inbound transfer before the freeze came from TFawQsv4GLKgT4ADxWJnoYNw3X79z29XZc at 16:33:15 UTC, just ten minutes before the blacklist event.
Possible Reasons
Tether does not publish why it blacklists an address. However, the evidence points to a few plausible scenarios. The wallet shows a rapid pass-through pattern: 60,000 USDT arrived and 58,394 left within 28 minutes. This kind of quick in-and-out flow is often associated with money movement services or attempts to obscure the trail.
The wallet also received a large volume from a single address, TPZzCEzbXCDTrxKmZiqi7AcEmarePfrJtc, totaling 2.85 million USDT across 47 transactions. That concentration could be a factor, but without labels or sanctions matches, it is impossible to confirm.
It is also possible the freeze is linked to activity outside the tracked window or to information known only to Tether. The scan found no sanctions matches and no verified labels, so the reason remains unknown.
Funds, Labels, and Counterparties
The wallet's balance at freeze time was 79,143.90 USDT. The funding source is not confirmed, but the largest incoming flow came from TPZzCEzbXCDTrxKmZiqi7AcEmarePfrJtc. Other notable inbound counterparties include TKJ2mZfjNXiU4b514zKHzdfFwaL9kN2J2o (55,193 USDT) and TFawQsv4GLKgT4ADxWJnoYNw3X79z29XZc (49,480 USDT).
No labels or verified entity attributions exist for this wallet or its counterparties. The scan classified all counterparties as low risk individually, but that does not change the critical risk posed by the blacklist match.
Reader Caveats
This analysis is based on on-chain data from TronGrid and may not capture the full history of the wallet. Tether's freeze decisions are not publicly explained, so the exact reason remains unknown. The absence of labels or sanctions matches does not mean the wallet is clean. Treat this information as a risk indicator, not a definitive judgment.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on Sep 6, 2026, 4:43 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 TDBHsCcovC...fZUNd1Jq 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 on-chain, which typically indicates the issuer identified the address as high-risk. The specific reason is not disclosed, but common triggers include sanctions exposure, law enforcement requests, or suspicious activity. Evidence shows a rapid pass-through flow of 60,000 USDT arriving and 58,394 leaving within 28 minutes, which may have contributed to the freeze decision.
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