Tron frozen wallet
TPGpXmUW4E2FsXpLRBx4R3pVRJbbCgFuLd
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
Aug 26, 2026, 3:13 PM
Peak observed value
$851,608
851607.68 USDT
Tether Blacklists Tron USDT Wallet TPGpXmUW4E2FsXpLRBx4R3pVRJbbCgFuLd
This Tron wallet holding ~851,607 USDT was added to Tether's blacklist on 2026-08-26. The address is newly funded, received funds from a single counterparty, and shows round-number transaction patterns. Compliance teams should treat this as a high-risk frozen wallet.
Likely freeze reason
Evidence weighted
Tether added the address to its blacklist on 2026-08-26, which typically freezes the USDT balance and prevents transfers. The specific reason is not publicly disclosed, but the action indicates the issuer identified the wallet as high-risk.
Source-of-funds context
Attribution
The wallet received approximately 1,629,000 USDT from TQXZki6hvx6T57gGZMkNvjyaDfumPWcBD9 across 14 transactions between 2026-08-20 and 2026-08-26. The origin of those funds is not confirmed.
Operational summary
This Tron wallet (TPGpXmUW4E2FsXpLRBx4R3pVRJbbCgFuLd) holds USDT and was added to Tether's blacklist on 2026-08-26. The freeze event is recorded on-chain, and the wallet's balance at the time was approximately 851,607.68 USDT. For compliance teams, this is a clear issuer freeze event: the USDT is effectively frozen and cannot be transferred normally.
Why this wallet matters
The wallet is newly funded—first activity appears around 2026-08-20, just six days before the blacklist. It received a large inflow of 1,629,000 USDT from a single counterparty, then distributed funds to several addresses. The combination of a new wallet, large round transfers, and a direct Tether blacklist makes this a high-risk address for any counterparty that may have interacted with it.
Transaction and funding context
According to the scan, the wallet received 1,629,000 USDT from TQXZki6hvx6T57gGZMkNvjyaDfumPWcBD9 across 14 transactions. Outflows went to five addresses, with the largest single outflow of 500,000 USDT to TKQ6gT8sfp3jfy3SARimMcPi54B3dmxBpF. The funding source is not labeled or attributed, and no sanctions matches were found. The source of the original funds is unknown.
Risk signals to monitor
- Direct issuer blacklist match: Tether has blacklisted this address, meaning USDT is frozen.
- New wallet risk: The wallet was first funded approximately 6 days before the freeze.
- Round amount pattern: 17 of 19 tracked transfers (89.5%) used round amounts, which can indicate automated or structured activity.
- Two-hop exposure: The transfer graph shows a connection to another issuer-blacklisted address within two hops.
Evidence quality
The evidence is based on TronGrid event data and a scan performed on 2026-08-27. The scan tracked 19 transfers and 6 counterparties. No labels or sanctions matches were found for this address. The specific reason for Tether's blacklist action is not publicly disclosed, so the freeze reason is inferred from the event type and the wallet's activity profile.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on Aug 26, 2026, 3:13 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 TPGpXmUW4E...bbCgFuLd 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?
Tether added the address to its blacklist on 2026-08-26, which typically freezes the USDT balance and prevents transfers. The specific reason is not publicly disclosed, but the action indicates the issuer identified the wallet as high-risk.
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