Tron frozen wallet
TM3tDd6hZ8YTEYV8p1NaH2qcSuUifCQeKh
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 21, 2026, 12:54 PM
Peak observed value
$197,748
197748 USDT
Post-freeze incoming funds
Do not send issuer-controlled assets to this blacklisted wallet. They may be permanently unrecoverable.
Analysis of USDT Frozen Wallet on TRON (TM3tDd6hZ8YTEYV8p1NaH2qcSuUifCQeKh)
This analysis reviews the TRON address TM3tDd6hZ8YTEYV8p1NaH2qcSuUifCQeKh, which shows evidence of being blacklisted by the issuer of USDT (Tether). The wallet has confirmed exposure to issuer-controlled assets and is flagged with a critical risk level due to this blacklist match.
Likely freeze reason
Evidence weighted
The primary indicator for potential freezing or restriction is a direct 'Issuer blacklist match detected on-chain' concerning USDT from Tether.
Source-of-funds context
Attribution
The funds appear to have originated from an address (TPUxHpAiQHb1q8AeZ25qyWJWNK4tsr3Cwg) and subsequently moved out to another counterparty. The initial funding was noted around 2026-07-18.
TRON USDT Wallet Analysis: Blacklist Match Review
This review focuses on the TRON address TM3tDd6hZ8YTEYV8p1NaH2qcSuUifCQeKh concerning its exposure to Tether-issued USDT. The primary concern stems from confirmed blacklist activity associated with this asset and issuer.
Confirmed Facts: Blacklist Status & Asset Exposure
The most critical finding is the direct, on-chain evidence of an issuer blacklist match for USDT.
- Issuer Blacklist: A 'DIRECT_ISSUER_BLACKLIST_MATCH' was detected by the analysis provider, specifically concerning USDT from Tether.
- Freeze Event Record: Records confirm a freeze event:
AddedBlackListfor USDT occurred on 2026-07-21. This suggests issuer action has taken place regarding this asset type at this address. - Risk Rating: The overall risk assessment is marked as CRITICAL due to the confirmed blacklist status.
Evidence-Weighted Interpretation: Why the Freeze Concern?
The confluence of a direct issuer blacklist match and recorded freeze events strongly suggests that the USDT held or associated with this wallet is subject to restriction by Tether.
- The system flags 'Freezeable asset support confirmed' on TRON, meaning assets like USDT are controlled by an external issuer.
- While the funds were received from
TPUxHpAiQHb1q8AeZ25qyWJWNK4tsr3Cwg, the subsequent blacklisting event supersedes typical flow analysis for risk assessment purposes.
Source-of-Funds Review
The observed transaction history shows inbound movement of USDT, with the latest recorded inflow originating from TPUxHpAiQHb1q8AeZ25qyWJWNK4tsr3Cwg. The wallet was noted as being recently created, having been funded approximately five days prior to the analysis date.
Risk Context: Operational Implications
Given the critical blacklist finding, any attempt to move or liquidate USDT from this address carries a high operational risk of failure due to issuer controls. Compliance teams should treat assets here with extreme caution.
Caveats and Limitations
It is crucial to note that blockchain evidence provides a snapshot of on-chain activity. The reasons behind the specific issuer blacklist action are not publicly detailed in this analysis, and further investigation beyond the provided data scope may be required.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on Jul 21, 2026, 12:54 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.