Tron frozen wallet
TKzvKRS3zbXVcPUqmr6qVEmnHKaumPrqEw
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 27, 2026, 1:20 PM
Peak observed value
$120,000
120000 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.
Tether Blacklists Tron USDT Wallet TKzv... After Transfer from Blacklisted Address
Tether added Tron address TKzvKRS3zbXVcPUqmr6qVEmnHKaumPrqEw to the USDT blacklist on 2026-08-27, freezing roughly 120,000 USDT. The wallet had received 60,000 USDT from an already-blacklisted Tron address one day earlier and also showed a rapid 70,000 USDT pass-through. The exact reason for the issuer freeze event has not been disclosed.
Likely freeze reason
Evidence weighted
Direct on-chain blacklist addition by Tether via the AddedBlackList event on 2026-08-27. Likely drivers include receiving 60,000 USDT from an already-blacklisted Tron address one day earlier, rapid pass-through of 70,000 USDT, and a short wallet history. Tether has not disclosed a specific reason.
Source-of-funds context
Attribution
Inbound USDT came primarily from three Tron addresses: 70,000 from TQdYTukZimkseYfFZddmpMYG8wJwbWAyez, 60,000 from TTnwULUkNcEC33WyaAoBNepmJh4osmwDNu (already issuer-blacklisted), and 60,000 from TFAaPWUwHnH6yyD2dNLfq8LfXC4Z7ACbQM. 70,000 USDT was then sent out within 34 minutes. The ultimate source of funds is not confirmed.
What the issuer action shows
On 2026-08-27, Tether added Tron address TKzvKRS3zbXVcPUqmr6qVEmnHKaumPrqEw to its USDT blacklist. The on-chain event type is AddedBlackList, and the wallet held 120,000 USDT (about $120,000) at the time. This is a direct issuer freeze event: the token contract now treats the address as blacklisted, meaning its USDT is frozen or at immediate risk of being frozen.
Most likely freeze drivers
Tether has not published the reason for this blacklist. The strongest on-chain signal is that the wallet received 60,000 USDT from TTnwULUkNcEC33WyaAoBNepmJh4osmwDNu on 2026-08-26, one day before the freeze. That address is already blacklisted by Tether. The wallet also shows a rapid pass-through pattern: 70,000 USDT arrived and 69,997 USDT left within about 34 minutes. Combined with the wallet being first funded roughly nine days earlier, the pattern suggests a short-lived address used to receive and move funds, with the freeze likely driven by its connection to the blacklisted counterparty.
Funds and counterparties
Tracked USDT activity in the provider window:
- 70,000 USDT in from
TQdYTukZimkseYfFZddmpMYG8wJwbWAyezon 2026-08-18 - 69,997 USDT out to
TSeHDg2kny8nY1F5BTwnCiGnjFGw5PtWicand 3 USDT out toTLntW9Z59LYY5KEi9cmwk3PKjQga828irdon 2026-08-18 - 60,000 USDT in from
TFAaPWUwHnH6yyD2dNLfq8LfXC4Z7ACbQMon 2026-08-26 - 60,000 USDT in from
TTnwULUkNcEC33WyaAoBNepmJh4osmwDNuon 2026-08-26, an issuer-blacklisted address - 0.02646 USDT in from
TGJyirgzX1xQH4LBRA3XXthvNhycBU3Vwzon 2026-08-27
Net flows left about 120,000 USDT in the wallet when the blacklist event occurred.
Signals for compliance teams
This Tron frozen wallet carries several risk flags: a direct Tether blacklist match, one-hop exposure to an issuer-blacklisted address, rapid pass-through, high outbound concentration to a single counterparty, and a short wallet history. The most concrete signal is the 60,000 USDT received from an already-blacklisted address one day before the freeze. Compliance teams should treat this as a high-risk USDT wallet until the owner and source of funds are identified.
Evidence and limits
This assessment is based on TRC20 USDT transfer data from TronGrid for the period 2026-08-18 to 2026-08-27. The scan covered 6 transfers and 6 counterparties and reported no truncation. On-chain data does not include Tether's internal reason for the blacklist. The label for TTnwULUkNcEC33WyaAoBNepmJh4osmwDNu comes from sanctions-or-issuer-blacklist matching; the underlying legal or regulatory basis is not confirmed in this dataset. The source of funds for the wallet is also not confirmed.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on Aug 27, 2026, 1:20 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 TKzvKRS3zb...aumPrqEw 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?
Direct on-chain blacklist addition by Tether via the AddedBlackList event on 2026-08-27. Likely drivers include receiving 60,000 USDT from an already-blacklisted Tron address one day earlier, rapid pass-through of 70,000 USDT, and a short wallet history. Tether has not disclosed a specific reason.
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