Tron frozen wallet
TFLQE7A19G98NMoxDoqKPZKBCdxwGYv5c3
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
Sep 3, 2026, 1:39 PM
Peak observed value
$1,220,726
1220726 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 TFLQE7A19G98NMoxDoqKPZKBCdxwGYv5c3: Tether Blacklist Event
Tether froze 1,220,726 USDT at Tron address TFLQE7A19G98NMoxDoqKPZKBCdxwGYv5c3 on September 3, 2026, after adding the wallet to the USDT blacklist. Most of the wallet's tracked transfers involve an issuer-blacklisted counterparty, creating a high-risk concentration pattern. This page reviews the on-chain evidence and possible reasons for the freeze.
Likely freeze reason
Evidence weighted
The wallet was added to Tether's USDT issuer blacklist on Tron, and its observed balance of 1,220,726 USDT was frozen via an AddedBlackList event. The most likely trigger, based on scan evidence, is heavy transfer activity with an already issuer-blacklisted counterparty, but Tether's exact reason is not confirmed.
Source-of-funds context
Attribution
The dominant tracked source of funds is the issuer-blacklisted address TYnXAFDDvD2WdcBDvbG5pmRLsiMjBZNEuk, which sent 1,520,726 USDT in two transfers. A separate unlabeled address sent 100 USDT. The balance at freeze matches the net flow from the blacklisted counterparty, so the immediate source appears tied to that address; this is a scan-based inference, not a confirmed source-of-funds claim.
Case overview
A Tron wallet, TFLQE7A19G98NMoxDoqKPZKBCdxwGYv5c3, was added to Tether's on-chain blacklist for USDT on September 3, 2026. The AddedBlackList event froze a balance of 1,220,726 USDT and makes this address a clear example of an issuer freeze event on Tron.
For compliance readers, the important detail is the activity before the freeze: almost all tracked USDT volume moved to or from an address that was already blacklisted by Tether. That makes this more than a routine balance freeze; it is a signal for crypto wallet risk review.
Freeze event timeline
On 2026-09-03T13:39:03Z, the Tether USD contract on Tron emitted AddedBlackList for this address. The observed balance at that moment was 1,220,726 USDT, with an approximate value of $1,220,726. The freeze transaction hash is:
d0b6dfd86617d15f31edc59e9b8b0e738ef74671ab3402275e40efdbf3d7d220
The supplied evidence contains one freeze event; there are no additional earlier freeze events to describe.
Possible reasons
Tether does not publish its reasons for blacklisting an address, so the freeze reason is not confirmed. However, the scan evidence points to a specific pattern: this wallet exchanged 1,820,726 USDT across three transfers with TYnXAFDDvD2WdcBDvbG5pmRLsiMjBZNEuk, an address the scan identifies as blacklisted on-chain by the token issuer. That volume is 99.99% of tracked activity.
The wallet's balance at freeze, 1,220,726 USDT, is exactly the net of 1,520,726 USDT received from that blacklisted address and 300,000 USDT sent back to it. This kind of near-total dependence on a single blacklisted counterparty is consistent with the wallet being flagged for fund funneling or holding proceeds tied to a frozen address. The actual reason remains unknown.
Funds, labels, and counterparties
The main funding path is direct and concentrated:
TYnXAFDDvD2WdcBDvbG5pmRLsiMjBZNEuksent 1,520,726 USDT in two transfers and received 300,000 USDT in one transfer.TWVHpKocdSHBQieB1E4L8CbZWpDLGEcm1Dsent 100 USDT and received 100 USDT; it is not labeled as blacklisted.
The scan labels the main counterparty as "Sanctioned / blacklisted" and assigns it a critical risk category. The supplied evidence does not include a separate sanctions-list match, so this page treats that label as an issuer-blacklist finding rather than an independent sanctions conclusion.
Reader caveats
Blockchain evidence is partial: the tracked window covers May 10 to July 17, 2026, not the full history of this wallet. Tether's internal rationale for the blacklist action has not been disclosed. The label "Sanctioned / blacklisted" comes from scan attribution logic and should be verified before making external claims. This page is a risk summary, not legal advice or a determination of wrongdoing.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on Sep 3, 2026, 1:39 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 TFLQE7A19G...xwGYv5c3 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 wallet was added to Tether's USDT issuer blacklist on Tron, and its observed balance of 1,220,726 USDT was frozen via an AddedBlackList event. The most likely trigger, based on scan evidence, is heavy transfer activity with an already issuer-blacklisted counterparty, but Tether's exact reason is not confirmed.
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