Tron frozen wallet
TMp4QhwbYuiZBQ3wnyroXecNmT6DQzayTt
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
Sep 13, 2026, 1:16 PM
Peak observed value
$62,010
62010.133439 USDT
Tron USDT Frozen Wallet: Tether Blacklist Event for TMp4QhwbYuiZBQ3wnyroXecNmT6DQzayTt
This Tron wallet was added to Tether's USDT blacklist on September 13, 2026, freezing approximately 62,010 USDT. The freeze follows a transfer from a known issuer-blacklisted address, indicating a direct link to high-risk activity. The wallet's operational profile shows high-volume, rapid pass-through flows, consistent with a service or intermediary address.
Likely freeze reason
Evidence weighted
The wallet was added to Tether's on-chain blacklist for USDT on Tron, which is the issuer's standard mechanism to freeze assets. The most likely reason is a direct or indirect association with sanctioned or high-risk activity, evidenced by a recent inbound transfer from another issuer-blacklisted address.
Source-of-funds context
Attribution
Inbound funds are predominantly USDT from numerous unlabeled Tron addresses, with a notable 61,989 USDT transfer from an address already blacklisted by Tether. The wallet also shows a rapid pass-through of 400,000 USDT within 55 minutes, suggesting an operational intermediary role rather than a personal wallet.
Analyst Readout
This wallet on the Tron network was frozen by Tether on September 13, 2026, after being added to the USDT blacklist. At the time of the freeze, it held approximately 62,010 USDT. The freeze event is confirmed on-chain via the AddedBlackList event, and the wallet is now considered a frozen wallet with critical risk.
Freeze Rationale
The most likely reason for the freeze is the wallet's direct interaction with another blacklisted address. One day before the freeze, it received 61,989 USDT from TPbp5NZM7Y5Ntpnbvk3YxKqeoSJNurkyw9, which is already on Tether's blacklist. This one-hop exposure to a sanctioned or blacklisted entity is a strong trigger for issuer action. The wallet's high-volume pass-through behavior, including a 400,000 USDT in-and-out within 55 minutes, also aligns with patterns seen in intermediary or distribution wallets.
Attribution and Funds Context
No verified labels, sanctions matches, or exchange attributions are available for this wallet. The source of funds is predominantly USDT from many unlabeled Tron addresses, with a significant portion coming from the blacklisted counterparty. The wallet's activity profile is high-throughput, with over 10 million USDT sent to a single address (TT6vcX2eqzrtnFD85mirk4Qx3p8YvNKSHY) and numerous round-amount transfers. This suggests an operational role, possibly a service or aggregator, but no specific entity can be confirmed.
Risk Indicators
- Direct issuer blacklist: Tether has frozen USDT in this wallet, making it a frozen wallet on Tron.
- One-hop exposure: The wallet received funds from a known blacklisted address, increasing the risk of association with illicit activity.
- Rapid pass-through: The quick movement of large sums indicates potential money laundering or evasion tactics.
- Critical risk score: Automated analysis assigned a CRITICAL risk category with a score of 100.
What Remains Unknown
The specific reason for Tether's blacklist decision is not publicly disclosed. The wallet's owner, jurisdiction, and ultimate purpose remain unknown. The absence of labels or sanctions matches does not rule out undisclosed associations. Blockchain evidence is partial, and the full transaction history is not available, so the complete picture of this wallet's activity is incomplete.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on Sep 13, 2026, 1:16 PM.
Latest FreezeRadar scan
Most recent wallet analysis we have for this same address.
Freezeability risk
100
Score out of 100
Confidence
80
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 TMp4QhwbYu...6DQzayTt 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 was added to Tether's on-chain blacklist for USDT on Tron, which is the issuer's standard mechanism to freeze assets. The most likely reason is a direct or indirect association with sanctioned or high-risk activity, evidenced by a recent inbound transfer from another issuer-blacklisted address.
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