Tron frozen wallet
TPD4pmojFA2f2RvgnSDa7YCuGJ4BeS9yK2
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 8, 2026, 8:04 AM
Peak observed value
$327,446
327446.361528 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 TPD4pmojFA2f2RvgnSDa7YCuGJ4BeS9yK2: Tether Blacklist and OFAC Match
This Tron wallet holding USDT was frozen by Tether via an on-chain blacklist event on September 8, 2026. The wallet also directly matches an OFAC sanctions record for 'XINBI GUARANTEE', elevating its risk profile to critical. The freeze and sanctions match indicate heightened compliance concern for any counterparty interacting with this address.
Likely freeze reason
Evidence weighted
The wallet was added to Tether's blacklist on Tron, which typically freezes the USDT balance and prevents transfers. The direct OFAC sanctions match for 'XINBI GUARANTEE' suggests the freeze may be related to sanctions compliance, but the specific reason for the issuer action is not publicly disclosed.
Source-of-funds context
Attribution
The wallet received USDT from numerous counterparties, with the largest incoming flow from TQxEU5isNrM1zzaEzw11c6YA7YSdhazyW2 (198,198 USDT). The funding sources are not labeled or attributed to any specific entity, and the source of funds remains unknown.
Confirmed Facts
This Tron wallet (TPD4pmojFA2f2RvgnSDa7YCuGJ4BeS9yK2) was added to Tether's blacklist on September 8, 2026, freezing its USDT balance of 327,446.36 USDT. The on-chain blacklist event is recorded on the Tron network. Additionally, the wallet directly matches an OFAC sanctions record for 'XINBI GUARANTEE', a critical finding.
Evidence-Weighted Interpretation
The freeze by Tether is a confirmed issuer action. The simultaneous OFAC sanctions match suggests the freeze may be related to sanctions compliance, but this is an interpretation based on the available evidence, not a confirmed reason. The wallet's high-throughput activity, with many incoming transfers from various addresses, is consistent with an operational profile but does not confirm any specific business or entity.
Source-of-Funds Review
The wallet received USDT from numerous counterparties, with the largest incoming flow from TQxEU5isNrM1zzaEzw11c6YA7YSdhazyW2 (198,198 USDT). Other significant inflows came from TTWCfqdcncZdSm6szpED2ymCVGKNpGguHP (53,350 USDT) and TLaGjwhvA8XQYSxFAcAXy7Dvuue9eGYitv (50,060.57 USDT). None of these counterparties are labeled or attributed to known entities, so the source of funds remains unknown.
Risk Context
The combination of a Tether blacklist and an OFAC sanctions match places this wallet in a critical risk category. Any interaction with this address carries significant compliance risk. The large outgoing transfer of 650,000 USDT to a single counterparty (TR8sQy85zXRM5DYzqAUspqeMT9TJuEwdEo) may also warrant further review.
Caveats
Blockchain evidence is partial and does not capture all historical activity. The issuer's specific reason for the freeze is not publicly disclosed. The OFAC match is based on reference data and may not reflect current legal status. The source of funds is inferred from on-chain transfers and is not verified.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on Sep 8, 2026, 8:04 AM.
Latest FreezeRadar scan
Most recent wallet analysis we have for this same address.
Freezeability risk
100
Score out of 100
Confidence
70
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.
OFAC
Frequently asked questions
Generated from this wallet's current status and freeze history.
Is TPD4pmojFA...4BeS9yK2 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 blacklist on Tron, which typically freezes the USDT balance and prevents transfers. The direct OFAC sanctions match for 'XINBI GUARANTEE' suggests the freeze may be related to sanctions compliance, but the specific reason for the issuer action is not publicly disclosed.
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