Tron frozen wallet
TLFFKiLA9QJsppN6DCWfNBpxhMkgj4c15Q
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
Apr 2, 2026, 5:42 PM
Peak observed value
$18,281
18280.864647 USDT
Frozen USDT Wallet on Tron: Issuer Blacklist Match
This Tron wallet (TLFFKiLA9QJsppN6DCWfNBpxhMkgj4c15Q) is flagged with a critical issuer blacklist match for USDT (Tether). The wallet has been identified as having freezeable asset exposure, suggesting the assets may be frozen or at imminent freeze risk due to the issuer's action.
Likely freeze reason
Evidence weighted
The wallet is flagged with a critical, direct on-chain issuer blacklist match for USDT (Tether), indicating that the issuer has taken action to restrict or freeze the assets held.
Source-of-funds context
Attribution
The analysis does not provide specific information regarding the source of funds, only noting a recent funding source (TJVE9mK1o6f4APasmquHHamuNHv36Y4mJR) and no tracked counterparty flows.
Tron Wallet Analysis: USDT Issuer Blacklist Match
This report details the status of the Tron wallet TLFFKiLA9QJsppN6DCWfNBpxhMkgj4c15Q, which is currently flagged with a critical issuer blacklist match for USDT (Tether). The presence of this match indicates that the assets held may be frozen or at imminent freeze risk due to action taken by the asset issuer.
Case Overview
The wallet is associated with USDT, a stablecoin issued by Tether. The analysis confirms that the selected chain (Tron) supports issuer-controlled assets, making the wallet susceptible to freezing or blacklisting by the issuer. The most significant finding is the direct, on-chain issuer blacklist match for USDT.
Freeze Event Timeline
Historical data shows a recorded freeze event for USDT. Specifically, on April 2, 2026, the wallet was observed holding 18,280.86 USDT. This event was recorded via a transaction hash (1b39bcdb26ef225112fe72f0a3ffebe94ec31bf586041e8b67f0922ddb544dc3), confirming the asset's exposure to issuer-controlled restrictions.
Possible Reasons for the Freeze
Based on the evidence, the primary reason for the current risk status is the direct issuer blacklist match for USDT. The system flagged this as a 'CRITICAL' finding, meaning the issuer of USDT (Tether) has placed the asset or the wallet under restriction. This suggests the freeze is an issuer-initiated action rather than a network-level block.
Funds, Labels, and Counterparties
- Assets: The primary asset of concern is USDT. The blacklist match is specific to the USDT contract on the Tron chain.
- Activity: The latest scan noted a funding source (
TJVE9mK1o6f4APasmquHHamuNHv36Y4mJR), but no tracked counterparty flows were recovered in the current analysis window.
Reader Caveats
It is crucial to understand that blockchain evidence is inherently partial. While the blacklist match is a direct on-chain signal, the specific underlying reason for the issuer's action is not publicly disclosed. This report is for intelligence and compliance purposes only and does not constitute legal advice.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on Apr 2, 2026, 5:42 PM.
Latest FreezeRadar scan
Most recent wallet analysis we have for this same address.
Freezeability risk
100
Score out of 100
Confidence
76
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.