Tron frozen wallet
TFBqWsFD5FcrZs4f1MbxKeB32pNAYk1tVo
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
Jul 6, 2026, 1:56 PM
Peak observed value
$1,334,620
1334619.952212 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.
Analysis of USDT Frozen Wallet on TRON Chain
This report details the status of a specific wallet address holding USDT on the TRON chain, which has been flagged due to an issuer-level blacklisting match. The evidence indicates a critical risk associated with Tether's issuance controls, suggesting potential freeze events for assets held here.
Likely freeze reason
Evidence weighted
The primary indicator is a 'DIRECT_ISSUER_BLACKLIST_MATCH' detected by the analysis tool, indicating the wallet is blacklisted on-chain by the issuer of USDT (Tether).
Source-of-funds context
Attribution
The wallet has received numerous inbound transfers of USDT from various counterparties over time, with amounts ranging from small to large sums.
Case Overview: USDT Frozen Wallet on TRON Chain
This analysis focuses on the activity surrounding this specific wallet address holding USDT on the TRON (TRC) chain. The most critical finding is a direct match against an issuer blacklist associated with Tether, which suggests that assets held here are subject to potential freezing or restriction by the asset's issuer.
The overall risk assessment flags this as a CRITICAL situation due to the confirmed issuer blacklisting status for USDT assets on this address.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on Jul 6, 2026, 1:56 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 TFBqWsFD5F...NAYk1tVo 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 indicator is a 'DIRECT_ISSUER_BLACKLIST_MATCH' detected by the analysis tool, indicating the wallet is blacklisted on-chain by the issuer of USDT (Tether).
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