Tron frozen wallet
TM3U6kpzpdcCij8gyEmxDW13eJpDVF33xb
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
Jul 14, 2026, 1:30 PM
Peak observed value
$110,752
110752.474106 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.
Analysis of USDT on Tron: Issuer Blacklist Match for Frozen Wallet
This analysis reviews the activity surrounding this Tron address, which has a confirmed 'Issuer blacklist match' for USDT from Tether. The presence of this finding suggests potential freezing risk associated with the asset issuer. Reviewing transaction patterns is necessary to assess current operational risk.
Likely freeze reason
Evidence weighted
The wallet exhibits a critical 'Issuer blacklist match detected on-chain' related to USDT by its issuer, Tether. This indicates assets may be subject to an imminent or existing freeze event.
Source-of-funds context
Attribution
The address has received significant inbound transfers of USDT from numerous counterparties over several months, indicating consistent activity across various sources.
USDT Tron Wallet Review: Issuer Blacklist Alert
This report provides an evidence-led review of the wallet address on the TRON network, focusing specifically on its association with USDT and a critical issuer blacklist finding.
Confirmed Facts
The most significant finding is a CRITICAL alert indicating an 'Issuer blacklist match detected on-chain' for USDT by Tether. This suggests that assets held here may be subject to freezing actions from the asset issuer.
- Asset & Chain: The primary asset observed is USDT on the Tron (TRX) network.
- Blacklist Status: A direct 'Issuer blacklist match' was detected, flagging potential freeze risk.
- Recent Freeze Event: A specific recorded event shows a balance of 110,752.47 USDT being associated with an
AddedBlackListstatus on July 14, 2026.
Evidence-Weighted Interpretation
The combination of the issuer blacklist match and historical freeze events suggests that this wallet's activity profile has triggered heightened scrutiny from asset issuers or monitoring services. The observed transaction patterns are complex:
- Flow Dynamics: The analysis noted 'High outbound concentration to single counterparty' alongside 'Rapid pass-through flow detected,' which are common indicators reviewed during compliance checks.
- Activity Volume: The wallet has received substantial inbound volume from many unique counterparties over time, suggesting it acts as a potential aggregation or distribution point for USDT.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on Jul 14, 2026, 1:30 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 TM3U6kpzpd...pDVF33xb 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?
The wallet exhibits a critical 'Issuer blacklist match detected on-chain' related to USDT by its issuer, Tether. This indicates assets may be subject to an imminent or existing freeze event.
Check this wallet fully
Run a full FreezeRadar scan with counterparty exposure and a risk score.
Scan this walletKeep watching this address
Get alerted if this wallet's risk status changes later.
Sign in to add to watchlistProtect your next payment
See how Deposit Guard, Send Guard, and Treasury Radar keep a wallet like this from becoming your problem.
Learn how