Tron frozen wallet
TLLDQLFXQ2hnV3WCVCZzaTeMTExaihYw52
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
Jun 25, 2026, 3:45 PM
Peak observed value
$50,579
50578.703005 USDT
Analysis of USDT Frozen Wallet on TRON Network
This report details the status of a specific TRON address associated with USDT, noting a critical issuer blacklist match from Tether. The wallet shows evidence of being subject to an issuer freeze event for its USDT holdings.
Likely freeze reason
Evidence weighted
The primary indicator is a direct 'Issuer blacklist match detected on-chain' concerning USDT by the issuer, Tether. Assets may be frozen or at imminent risk.
Source-of-funds context
Attribution
The wallet has received multiple inbound transfers of USDT from various counterparties over time, including amounts around 50k units in several distinct transactions.
Confirmed Facts Regarding USDT on TRON
The analysis of this TRON wallet (TLLDQLFXQ2hnV3WCVCZzaTeMTExaihYw52) reveals several critical data points concerning its holdings of USDT. Most notably, a 'DIRECT_ISSUER_BLACKLIST_MATCH' was detected by the issuer of USDT, Tether. This suggests an active blacklist status for assets held here.
Furthermore, transaction records confirm a specific freeze event: on 2026-06-25, the asset USDT underwent an 'AddedBlackList' event associated with this wallet address.
Evidence-Weighted Interpretation of Freeze Status
The combination of the issuer blacklist match and the recorded freeze event strongly suggests that the USDT assets in this wallet are currently subject to, or at high risk of, being frozen by the issuing entity. The overall risk assessment is marked as CRITICAL due to these on-chain findings.
We also observed multiple inbound transfers of USDT from various counterparties, including significant amounts received around mid-2026. These inflows establish a transaction history but do not negate the current blacklist status.
Source-of-Funds Review
The funds entering this wallet appear to originate from several distinct sources over time. The incoming transfers of USDT are traceable to multiple addresses, indicating varied counterparties rather than a single source. For instance, large inflows were recorded from addresses such as TBxmFZdYcBxV6inKHEVU7g9PV2Y81WFGDY and TNqXuJQteWKCmKzHN3s2UCGgZ7Ku5D376E.
Risk Context: Beyond the Blacklist
Beyond the direct issuer action, the analysis flagged secondary risk indicators. Specifically, there is a finding of 'TWO_HOP_SANCTIONS_EXPOSURE,' which links recent activity to an entity that warrants further compliance review. Additionally, a 'CIRCULAR_FLOW_PATTERN' was detected among counterparties.
Caveats for Compliance Review
It is crucial to note that blockchain evidence provides only a partial view of the wallet's true status. The specific rationale behind any issuer freeze event is not publicly disclosed through the ledger data provided here. Operations teams should treat this address with extreme caution due to the confirmed blacklist match.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on Jun 25, 2026, 3:45 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.