Tron frozen wallet
TDqQAvPRMgdVPDhUmB9L5hR5Uige2uiLpJ
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 26, 2026, 7:43 AM
Peak observed value
$1,001,555
1001555.071002 USDT
Tron USDT Frozen Wallet Analysis: Issuer Blacklist Match
This Tron address is flagged due to a critical issuer blacklist match concerning USDT (Tether). The evidence indicates the asset may be frozen or at imminent freeze risk following an explicit listing by Tether. Compliance teams should note the high-risk status associated with this potential issuer freeze event.
Likely freeze reason
Evidence weighted
The wallet has a direct 'Issuer blacklist match detected on-chain' for USDT, indicating assets may already be frozen or face imminent freeze risk from the issuer (Tether).
Source-of-funds context
Attribution
Inbound activity shows concentration from at least two distinct counterparties, with one source contributing approximately 1000.65 USDT.
Case Overview: Tron USDT Frozen Wallet Risk
This analysis focuses on the Tron address TDqQAvPRMgdVPDhUmB9L5hR5Uige2uiLpJ, which holds a significant balance of USDT. The primary concern here is a critical 'DIRECT_ISSUER_BLACKLIST_MATCH' detected by the issuer, Tether. This suggests the wallet may be subject to an active or imminent freeze event regarding its USDT holdings.
Freeze Event Timeline and Status
Evidence confirms that the asset exposure for USDT on this Tron address has been flagged with high severity. Specifically, a 'DIRECT_ISSUER_BLACKLIST_MATCH' was identified by the issuer of USDT (Tether). Furthermore, records show an explicit blacklisting event occurred on 2026-06-26 regarding USDT.
Potential Reasons for Restriction
Based on the analysis findings, the most immediate and critical factor is the direct blacklist match from Tether. Additionally, the scan flagged a '2-hop exposure to sanctioned entity,' which contributes to the overall high risk profile of this wallet. The system also noted 'High inbound concentration from single counterparty' activity.
Funds Flow and Counterparties
The asset holdings are denominated in USDT on the Tron chain. Inbound flow has been observed from at least two counterparties, including TU415jYwLwKmU11KQmQ6zSoHFdfZj7ULbL and TQ5a9GQGojQVeFw55bdT9qnZPcKnpPMqBm. The analysis indicates that the asset is classified as 'freezeable' in relation to these transfers.
Operational Risk Assessment
Compliance readers should treat this wallet with extreme caution. The combination of an issuer blacklist match and exposure indicators elevates the risk category significantly. While blockchain evidence is useful, it only reflects recorded on-chain activity, and the precise internal reasons for any issuer action remain confidential.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on Jun 26, 2026, 7:43 AM.
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.