Tron frozen wallet
TDnnSkxJ6hEX4sB9totW9wUFNAbkh5akbY
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
Apr 24, 2026, 12:54 PM
Peak observed value
$1,282
1282.406063 USDT
TDnnSkxJ6hEX4sB9totW9wUFNAbkh5akbY: USDT Frozen Wallet on Tron (Tether Blacklist)
This Tron wallet holding USDT is flagged as being on the issuer's blacklist (Tether). The wallet currently holds a significant balance of USDT, which may be subject to an issuer freeze event. Analysis confirms a direct issuer blacklist match, indicating high risk for operations.
Likely freeze reason
Evidence weighted
The primary reason for the freeze is a direct match to the issuer's blacklist (Tether). This suggests the funds are considered high-risk or non-compliant by the asset issuer.
Source-of-funds context
Attribution
The funds have originated from multiple counterparties, including TSLgpt6KRSpuuUGbSK7wCveXVzb6oQPJmi, TRUeYB3uh7n3Yi1D9MTbgW7J69pAWiUbsq, and others, all transferring USDT. The activity shows a pattern of multiple incoming and outgoing transfers.
Analyst Readout: USDT Frozen Wallet on Tron (TDnnSkxJ6hEX4sB9totW9wUFNAbkh5akbY)
This memo provides an operational briefing on the activity and risk profile of the Tron wallet TDnnSkxJ6hEX4sB9totW9wUFNAbkh5akbY. The primary concern is the confirmed blacklisting of the held asset, USDT (Tether), by the issuer.
🚨 Freeze Rationale and Risk Indicators
Our analysis confirms a critical risk indicator: a DIRECT_ISSUER_BLACKLIST_MATCH for USDT. This means the asset itself is flagged by the issuer (Tether) and may be subject to an imminent freeze event. The wallet's current USDT balance is therefore highly vulnerable.
- Blacklist Status: The wallet was explicitly flagged with a blacklist match on 2026-04-24.
- Asset Control: Since USDT is an issuer-controlled asset, the freeze risk is tied directly to the issuer's policy, not solely to the wallet's activity.
- Overall Risk: The overall risk score is rated as CRITICAL due to this confirmed issuer-level restriction.
🔍 Attribution and Funds Context
Based on the available transaction data, the funds have been received from a diverse set of counterparties. The wallet has processed multiple incoming and outgoing transfers of USDT.
- Source Diversity: The wallet has interacted with at least 16 unique counterparties, suggesting the funds are not derived from a single, identifiable source.
- Activity Pattern: The transaction history shows a mix of large and small transfers, indicating varied operational use.
Note: No specific entity, jurisdiction, or ownership information could be attributed to this wallet based on the evidence reviewed.
⚙️ Operational Summary
| Metric | Detail | Status |
|---|---|---|
| Chain | Tron (TRX) | Confirmed |
| Asset | USDT (Tether) | Blacklisted |
| Risk Level | CRITICAL | Issuer Blacklist Match |
⚠️ Operational Caveats
It is crucial to remember that blockchain evidence is partial. While the issuer blacklist match is a confirmed finding, the underlying reason for the blacklisting is not publicly disclosed. Furthermore, the status of the funds remains dependent on the issuer's internal policies and actions.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on Apr 24, 2026, 12:54 PM.
Latest FreezeRadar scan
Most recent wallet analysis we have for this same address.
Freezeability risk
100
Score out of 100
Confidence
88
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.