Tron frozen wallet
TLDJyErPqMZkZwX4SoKH1Lk1F5kK9Lunqv
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
Mar 31, 2026, 9:16 PM
Peak observed value
$344,772
344772.108776 USDT
Tron Frozen Wallet Analysis: USDT Blacklist Match by Tether
This analysis reviews the Tron-based address TLDJyErPqMZkZwX4SoKH1Lk1F5kK9Lunqv, which is flagged for a direct issuer blacklist match concerning USDT (Tether). The wallet currently holds significant balances and has been identified as an issuer-frozen or blacklisted asset exposure.
Likely freeze reason
Evidence weighted
The primary reason for the freeze risk is a confirmed 'DIRECT_ISSUER_BLACKLIST_MATCH' detected by the analyzing service, indicating that the issuer of USDT (Tether) has placed this wallet on its blacklist. This suggests the assets may be frozen or at imminent freeze risk due to compliance concerns.
Source-of-funds context
Attribution
The funds appear to originate from multiple inbound transactions across several different counterparty addresses over a period in March 2026, suggesting varied sources of incoming USDT transfers.
Tron USDT Frozen Wallet Analysis: Issuer Blacklist Match
The address TLDJyErPqMZkZwX4SoKH1Lk1F5kK9Lunqv on the Tron network is flagged with a critical alert due to an issuer blacklist match concerning its holdings of USDT (Tether). This report provides a detailed review of the confirmed facts, the implications of the freeze event, and the associated risk context for compliance readers.
🚨 Confirmed Facts: Issuer Blacklist Status
The most significant finding is the detection of a DIRECT_ISSUER_BLACKLIST_MATCH by Tether, the issuer of USDT. This critical status indicates that the wallet's assets are subject to an issuer-controlled freeze or blacklist.
- Chain & Asset: Tron (TRX) / USDT
- Status: Blacklisted/Freeze Risk
- Evidence: The analysis reports a 'DIRECT_ISSUER_BLACKLIST_MATCH' with critical severity, suggesting the assets may already be frozen or at imminent freeze risk.
- Historical Event: A recorded event on 2026-03-31 showed an observed balance of over 344,772 USDT associated with this address.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on Mar 31, 2026, 9:16 PM.
Latest FreezeRadar scan
Most recent wallet analysis we have for this same address.
Freezeability risk
100
Score out of 100
Confidence
88
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.