Tron frozen wallet
TMWDFh9RkPoYDmJn51aUVwK7RFwHNRmw9F
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 22, 2026, 3:51 PM
Peak observed value
$10,847
10847.25954 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 USDT Frozen Wallet Analysis - Issuer Blacklist Match
This Tron address is flagged with a CRITICAL issuer blacklist match concerning its holdings of USDT from Tether. The analysis confirms the asset's exposure to an issuer-controlled blacklisting mechanism, suggesting potential freeze risk for USDT assets.
Likely freeze reason
Evidence weighted
The wallet has a confirmed 'Issuer blacklist match detected on-chain' specifically related to USDT issued by Tether, indicating high risk of freezing or restriction.
Source-of-funds context
Attribution
The wallet has received funds from several counterparties over time. Notably, one incoming transaction originated from an address labeled as 'Sanctioned / blacklisted'.
Tron USDT Frozen Wallet Review: Issuer Blacklist Alert
This review analyzes the activity and current status of the specified Tron wallet, focusing heavily on confirmed issuer-level risk indicators. The primary concern revolves around a critical blacklist match for USDT assets.
🛡️ Confirmed Facts & Status Indicators
The most significant finding is a CRITICAL alert indicating an 'Issuer blacklist match detected on-chain' by Tether, the issuer of USDT. This suggests that the asset itself or the wallet's association with it has been flagged at the issuance level.
- Blacklist Event: A specific freeze event was recorded for 10,847.25954 USDT, explicitly citing an
AddedBlackListstatus from Tether on June 22, 2026. - Risk Profile: The overall risk assessment is marked as CRITICAL due to this direct issuer blacklist match.
- Asset Exposure: The wallet's holdings are in USDT on the Tron chain.
🔍 Evidence-Weighted Interpretation of Risk
The confluence of findings suggests elevated operational risk for any assets held here. While the wallet shows numerous historical transactions, the current status is dominated by the issuer alert.
- Freeze Likelihood: The confirmed blacklist match strongly weighs toward potential freezing or severe restrictions on USDT movements originating from this address.
- Transaction Patterns: The analysis also flagged medium-severity patterns like 'Fan-in or fan-out pattern' and 'Circular counterparty flow detected,' indicating complex fund movement history, alongside a high-severity link to a sanctioned entity in one incoming transaction.
💰 Source of Funds Review
The inflow data reveals mixed origins. While many transactions are from unflagged counterparties, there is a notable inbound transfer originating from an address explicitly labeled as 'Sanctioned / blacklisted'.
- This suggests the wallet has interacted with funds linked to sanctioned activity at some point in its history.
- The overall flow shows substantial cumulative inflows and outflows of USDT across various counterparties.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on Jun 22, 2026, 3:51 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 TMWDFh9RkP...wHNRmw9F 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 has a confirmed 'Issuer blacklist match detected on-chain' specifically related to USDT issued by Tether, indicating high risk of freezing or restriction.
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