Tron frozen wallet
TEaKQQ6F59VEX251jdyyd6Fqjkw6VsWpGh
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
RemovedBlackList on USDT
May 14, 2026, 7:46 PM
Peak observed value
$200,813
200813.129802 USDT
Tron USDT Frozen Wallet TEaKQQ6F59VEX251jdyyd6Fqjkw6VsWpGh — Tether Blacklist Event
This Tron wallet was blacklisted by Tether for USDT and later released on May 14, 2026. The freeze event is confirmed by on-chain data, but the issuer's reason remains undisclosed. Currently, the wallet is not frozen, though it carries a medium-risk flag for past issuer action.
Likely freeze reason
Evidence weighted
Tether removed this wallet from its blacklist on May 14, 2026, indicating a prior freeze. The specific reason for the blacklisting is not publicly disclosed by Tether; possible reasons include sanctions screening, law enforcement request, or policy violation, but none are confirmed.
Source-of-funds context
Attribution
The wallet received 100,000 USDT from a single counterparty (TWFCYNX3WQAbq7cZ5rHULr6TwvPy5BV1e5) in three transfers on December 2, 2025. No labels or sanctions matches are associated with this counterparty. Source of funds is otherwise unknown.
Case Overview
This wallet on the Tron blockchain holds USDT issued by Tether. On May 14, 2026, Tether removed it from the issuer blacklist — a clear sign that it had been frozen before. The freeze event is recorded on-chain, but the issuer's reason remains unknown. As of the latest scan, the wallet is not frozen, but it carries a medium-risk flag for past issuer action.
Freeze Event Timeline
- 2025-12-02: The wallet received 100,000 USDT in three transfers from a single counterparty (TWFCYNX3WQAbq7cZ5rHULr6TwvPy5BV1e5). No labels or sanctions matches are associated with this counterparty.
- 2026-05-14: Tether executed a
RemovedBlackListevent, releasing the wallet from its blacklist. At that time, the wallet held 200,813.13 USDT. - 2026-08-26: Latest scan confirms the wallet is not currently frozen, but flags the past freeze as a medium-risk finding.
Possible Reasons for the Freeze
Tether's blacklist mechanism is typically used to freeze assets tied to illicit activity, sanctions, or legal requests. However, the specific reason for this wallet's freeze is not publicly disclosed. Possible explanations include:
- Sanctions screening: The wallet may have been flagged by Tether's compliance team.
- Law enforcement request: A court order or regulatory request could have prompted the freeze.
- Policy violation: Tether may have frozen the wallet for violating its terms of service.
None of these are confirmed. The evidence only shows that the freeze happened and was later lifted.
Funds, Labels, and Counterparties
- Current balance: 200,813.13 USDT (approx. $200,813.13)
- Known inflow: 100,000 USDT from TWFCYNX3WQAbq7cZ5rHULr6TwvPy5BV1e5 on 2025-12-02
- Labels: None
- Sanctions matches: None
- Issuer blacklist matches: None active
The counterparty is not labeled or sanctioned. The source of funds is otherwise unknown.
Reader Caveats
- Blockchain evidence is partial; issuer action reasons may not be publicly disclosed.
- This wallet is not frozen right now, but may be subject to future issuer action.
- The absence of labels or sanctions matches does not confirm the wallet's owner or purpose.
- This page is informational and not legal advice.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on May 14, 2026, 7:46 PM.
Latest FreezeRadar scan
Most recent wallet analysis we have for this same address.
Scan predates confirmed freeze
This wallet has a confirmed on-chain freeze event but the scan below was run before that was indexed. Re-scan to get an accurate risk score.
Freezeability risk
42
Score out of 100
Confidence
80
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 TEaKQQ6F59...w6VsWpGh still frozen?
No, Tether later released this wallet's USDT balance.
Can funds be withdrawn from this address?
There is no active freeze on the tracked assets, but always verify current status before relying on funds being movable.
What caused the freeze?
Tether removed this wallet from its blacklist on May 14, 2026, indicating a prior freeze. The specific reason for the blacklisting is not publicly disclosed by Tether; possible reasons include sanctions screening, law enforcement request, or policy violation, but none are confirmed.
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