Tron frozen wallet
TGDF5DQ3aZv6F5e4BT5arSAWiz4g8rpFyK
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
Aug 17, 2026, 9:40 PM
Peak observed value
$200
200 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.
USDT Frozen Wallet on Tron: TGDF5DQ3aZv6F5e4BT5arSAWiz4g8rpFyK
Tether has blacklisted the Tron address TGDF5DQ3aZv6F5e4BT5arSAWiz4g8rpFyK, freezing 200 USDT on August 17, 2026. The event was recorded as an 'AddedBlackList' transaction. No labels or sanctions matches were found, leaving the reason for the freeze undisclosed.
Likely freeze reason
Evidence weighted
The specific reason for the freeze is not publicly disclosed. Based on Tether's typical practices, blacklisting may occur due to suspected involvement in prohibited activities, legal requests, or risk flags. However, without additional context, we cannot confirm the exact cause.
Source-of-funds context
Attribution
Unknown. The available evidence does not provide any information on how the 200 USDT entered this wallet. No transactional history or labels are available.
USDT Frozen Wallet on Tron
Tether has frozen 200 USDT held at the Tron address TGDF5DQ3aZv6F5e4BT5arSAWiz4g8rpFyK by adding it to the issuer's blacklist. This page reviews the available evidence and known risk context.
Confirmed Facts
- On 2026-08-17T21:40:42Z, a transaction (
77040d9a50e9d045dd6d57e66576ac8b172b12707f6b101e29616773c2d4e91a) recorded anAddedBlackListevent for the USDT contract on Tron. - The wallet
TGDF5DQ3aZv6F5e4BT5arSAWiz4g8rpFyKheld exactly 200 USDT at that moment, valued around $200. - No external labels, sanctions matches, or prior wallet scans were available in the evidence set.
Evidence-Weighted Interpretation
The freeze demonstrates that Tether exercised its authority to block USDT at this address. Such actions are typically taken when an address is suspected of involvement in prohibited activity, receives a legal order, or is flagged by Tether's risk controls. The absence of sanctions matches suggests the freeze may not be tied to a formal sanctions designation, but that possibility cannot be excluded.
The small balance (200 USDT) could indicate a low-activity wallet, or one that was frozen shortly after receiving funds. Without transaction history, the purpose of the wallet remains unclear.
Source-of-Funds Review
The origin of the 200 USDT is unknown. No incoming transactions or prior balance details were provided. We do not infer any source of funds without verified data.
Risk Context
Any counterparty interacting with this wallet should consider it high risk because Tether will not redeem or honor USDT from a blacklisted address. The lack of entity attribution increases uncertainty, but the freeze itself is a red flag. The wallet's small balance may limit exposure, but the compliance action indicates potential concerns.
Caveats
The evidence is limited to the freeze event and does not provide a complete picture of the wallet's activity. Tether does not publicly disclose the specific reasons behind blacklisting decisions. The balance shown is at the time of the freeze and may have changed since then. This information is for risk intelligence only and should not be considered legal advice.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on Aug 17, 2026, 9:40 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 TGDF5DQ3aZ...4g8rpFyK 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 specific reason for the freeze is not publicly disclosed. Based on Tether's typical practices, blacklisting may occur due to suspected involvement in prohibited activities, legal requests, or risk flags. However, without additional context, we cannot confirm the exact cause.
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