Tron frozen wallet
TDoLNAdKftysUtMz7y5CybdZqX2Dga4Htd
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
Jun 8, 2026, 8:10 PM
Peak observed value
$995,155
995155.361 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.
Tron USDT Frozen Wallet: Issuer Blacklist Match on Tether
This Tron address is flagged as a high-risk, issuer-blacklisted wallet for USDT (Tether). The evidence indicates a direct match on the Tether blacklist, suggesting that assets may already be frozen or at imminent risk of freezing. Compliance teams should treat this wallet with extreme caution due to the critical nature of the issuer's warning.
Likely freeze reason
Evidence weighted
The primary reason for concern is a direct 'Issuer blacklist match detected on-chain' by Tether (USDT) on the Tron network, which indicates that assets held may be frozen or subject to immediate restriction.
Source-of-funds context
Attribution
The wallet received its current balance of 995,155.36 USDT from a single counterparty address (TR3dTqyUbZRqAPg6uaTqCRpYF3dBSoVzUU) over four transactions, with the latest recorded transfer occurring on May 26, 2026.
Incident Brief: Tron USDT Frozen Wallet
This wallet address is flagged with critical risk due to a direct, on-chain blacklist match for its held assets. The evidence points strongly toward an issuer freeze event concerning Tether (USDT) on the Tron network.
What the Issuer Action Shows
The most significant finding is the detection of a 'DIRECT_ISSUER_BLACKLIST_MATCH' by Tether. This critical alert suggests that the USDT assets held at this address are subject to, or already experiencing, an issuer-mandated freeze. The system recorded a specific blacklist event on June 8, 2026, confirming the asset’s status within the issuer’s control and risk profile.
Most Likely Freeze Drivers
The primary driver for this high-risk designation is the explicit confirmation of the USDT assets being blacklisted by Tether. While the exact operational trigger is not disclosed, the nature of an issuer blacklist match implies a violation or concern regarding the source, movement, or purpose of the funds.
Funds and Counterparties
The wallet currently holds 995,155.36 USDT. The recorded activity shows that these funds were primarily sourced from a single counterparty address (TR3dTqyUbZRqAPg6uaTqCRpYF3dBSoVzUU). This concentration of funding from one source is noted in the transaction history.
Signals for Compliance Teams
Compliance teams should treat this wallet as high-risk and potentially non-operational. The combination of a critical issuer blacklist match and an explicit freeze event necessitates extreme caution. Operations must verify if the assets can be moved or liquidated, given the strong evidence of issuer control.
Evidence and Limits
- Blacklist Status: A direct 'Issuer blacklist match' was detected on-chain for USDT/Tether.
- Freeze Confirmation: An event record confirms the asset was added to the black list on 2026-06-08.
- Caveat: It is crucial to remember that blockchain evidence is partial, and while the issuer has flagged this address, the specific operational reasons for the freeze are not publicly available. Furthermore, the wallet's history is limited.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on Jun 8, 2026, 8:10 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 TDoLNAdKft...2Dga4Htd 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 primary reason for concern is a direct 'Issuer blacklist match detected on-chain' by Tether (USDT) on the Tron network, which indicates that assets held may be frozen or subject to immediate restriction.
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