Tron frozen wallet
TLPyMVjY2YDkPtxipNECEDhUgwd2mcFy6b
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, 7:06 AM
Peak observed value
$2,840
2840.480485 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.
Tron Frozen Wallet: Tether USDT Blacklist Hits Address TLPyMVjY2YDkPtxipNECEDhUgwd2mcFy6b
A Tron wallet holding USDT has been frozen by Tether after an issuer blacklist event. The address TLPyMVjY2YDkPtxipNECEDhUgwd2mcFy6b was added to Tether's blacklist on 2026-08-17, with critical risk indicators including a transfer to another blacklisted wallet. This page reviews the evidence and risk context for compliance teams monitoring crypto wallet risk.
Likely freeze reason
Evidence weighted
Tether added the wallet to its USDT blacklist on 2026-08-17, likely due to identified exposure to sanctioned or blacklisted addresses, though the exact reason is not disclosed.
Source-of-funds context
Attribution
Inbound funds originated from two addresses: TZG47zhb8kcriWQ2rE719yHs1KqgzwMrvF (56,537 USDT, 94% of inflow) and TU5s9iENarQKHnazHANPZWaUg9ctiiXySr (3,426 USDT). Neither source is attributed to a known entity; funding concentration is a risk factor.
Confirmed facts
- On 2026-08-17, Tether executed an
AddedBlackListevent on the USDT contract for this Tron address (TLPyMVjY2YDkPtxipNECEDhUgwd2mcFy6b). The transaction hash is16cd16ba.... - At that time the wallet held 2,840.480485 USDT (~$2,840.48).
- A subsequent scan (2026-08-25) confirmed a direct issuer blacklist match and assigned a CRITICAL risk rating (score 100).
- The wallet sent 10,000 USDT to
TC8PwwLemtnVvhkyQMFy5qCY2kryQGMetWon 2026-08-10; that receiving address is also blacklisted by the issuer. - Inbound volume is heavily concentrated: 56,537 USDT (94%+) arrived from a single address
TZG47zhb8kcriWQ2rE719yHs1KqgzwMrvF.
Evidence-weighted interpretation
The freeze event is consistent with Tether's enforcement actions against addresses associated with sanctioned entities or those that interact with blacklisted wallets. The 10,000 USDT transfer to a known blacklisted address appears to be a likely trigger. However, the issuer's decision rationale is not public. The pattern of receiving large inbound sums and then distributing to many smaller addresses resembles a money-moving or mixing pattern, but this is not confirmed.
Source-of-funds review
The wallet received 56,537.29 USDT from TZG47zhb8kcriWQ2rE719yHs1KqgzwMrvF on 2026-08-03, and an additional 3,426.00 USDT from TU5s9iENarQKHnazHANPZWaUg9ctiiXySr on 2026-07-01. Neither source address carries a verified label in our dataset, so the origin of funds is unconfirmed. The high inbound concentration suggests reliance on a single counterparty, which elevates risk.
Risk context
This is a critical-risk wallet for compliance teams. Any interaction with this address now carries issuer-freeze risk; assets sent here may be locked and unrecoverable. The address appears in Tether's blacklist, meaning USDT held by it is no longer functional. Outbound transfers from this wallet before the freeze went to multiple addresses, including at least two blacklisted ones, indicating the address is likely tied to a broader network of frozen wallets.
Caveats
- Issuer blacklist actions are not always explained; Tether may freeze for reasons beyond sanctions exposure, including court orders or operational security.
- Our analysis is based on TRC-20 transfer data from July 1 to August 14, 2026. Earlier activity or non-USDT assets are not captured.
- The wallet's user identity is unknown. It could be a compromised address or part of a sanctioned entity's infrastructure.
- These findings are probabilistic; confirm with Tether's official transparency list and conduct further due diligence before making decisions.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on Aug 17, 2026, 7:06 AM.
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 TLPyMVjY2Y...d2mcFy6b 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?
Tether added the wallet to its USDT blacklist on 2026-08-17, likely due to identified exposure to sanctioned or blacklisted addresses, though the exact reason is not disclosed.
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