Tron frozen wallet
TPKBCbsFRL3Z7LR43m1fhWQz4d3BGkgsCv
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 9, 2026, 7:49 PM
Peak observed value
$1,000
1000 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.
Tether Blacklist on Tron: USDT Frozen Wallet TPKBCbsFRL3Z7LR43m1fhWQz4d3BGkgsCv
This Tron wallet holding USDT was added to Tether's issuer blacklist on 2026-09-09, with an observed frozen balance of 1,000 USDT. The wallet's tracked history includes transfers with other issuer-blacklisted or sanctioned addresses, making it a critical crypto wallet risk. The issuer's specific freeze rationale is not public, but the on-chain blacklist match is confirmed.
Likely freeze reason
Evidence weighted
The wallet is on Tether's USDT blacklist on Tron. The most evidence-weighted explanation is that issuer action followed contact with addresses already flagged as sanctioned or blacklisted, although Tether's specific reason for this freeze has not been disclosed.
Source-of-funds context
Attribution
Not confirmed. The wallet's tracked USDT inflows are dominated by numerous unlabeled counterparties; analytics also list TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7 as a funding source. Two inbound transfers came from addresses labeled sanctioned/blacklisted, so a portion of funds may be linked to higher-risk sources.
Analyst readout
This is a critical-risk Tron USDT wallet. Tether added TPKBCbsFRL3Z7LR43m1fhWQz4d3BGkgsCv to the USDT blacklist on 2026-09-09, and the latest scan confirms a direct issuer blacklist match on the USDT contract. The observed balance at freeze time was 1,000 USDT.
The wallet's tracked activity is high-throughput: 385 tracked USDT transfers and 178 counterparties. That behavior alone is not a risk finding, but it provides context. This is not a dormant address. The freeze came after active pass-through flows, including a rapid 15,000 USDT in / 16,000 USDT out cycle within 11 minutes.
Freeze rationale
The direct trigger is on-chain: an AddedBlackList event for USDT on Tron. Tether controls that blacklist, so the wallet's USDT is frozen or at imminent freeze risk.
Why was it blacklisted? The evidence does not say. The most defensible read is that Tether acted after the wallet interacted with addresses already on the issuer blacklist or sanctions-derived blacklist. The scan found 1-hop exposure to TEotn55PBm3dGH3DqrkdDR3bb72FtN9Vxh (20,000 USDT received), plus larger flows with TD8HgFo5zGFSBZVkeD2EMCNrGBNTTMVnwy in both directions. Those counterparties are labeled sanctioned/blacklisted in the provider data.
We should avoid overclaiming motive. Issuer blacklist decisions are rarely explained in the transaction event itself.
Attribution and funds context
No verified owner, jurisdiction, exchange, or business name is attached to this wallet. Entity attribution is unknown.
Funds context is partial. Tracked inbound flows include:
- 287,110 USDT from THk4qwSjGwSUBf9nN6zeXUXh78o9up9WeG
- 173,888 USDT from TGxm1eT9vcP8MBtnaShbsPMpG1oDpu9sSA
- 84,900 USDT from TEXvi4EcZiDEVP2uuFi948zP8rQkbLunrt
- 55,681.03 USDT from TD8HgFo5zGFSBZVkeD2EMCNrGBNTTMVnwy (sanctioned/blacklisted label)
- 20,000 USDT from TEotn55PBm3dGH3DqrkdDR3bb72FtN9Vxh (sanctioned/blacklisted label)
Analytics also identify TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7 as a funding source. These are address-level observations, not verified source-of-funds claims.
Risk indicators
- Direct issuer blacklist match: Tether has blacklisted this wallet for USDT on Tron.
- Inbound exposure to TEotn55PBm3dGH3DqrkdDR3bb72FtN9Vxh, a sanctioned/blacklisted address, for 20,000 USDT.
- Two-way flow with TD8HgFo5zGFSBZVkeD2EMCNrGBNTTMVnwy, another sanctioned/blacklisted address: 55,681.03 USDT in and 108,200 USDT out.
- Outbound payment of 740 USDT to TBvYgN1EG1t4JA6qyFE1ww5YrtnJNSkjE2, also labeled sanctioned/blacklisted.
- Rapid pass-through behavior: 15,000 USDT in and 16,000 USDT out within 11 minutes.
What remains unknown
The issuer's stated reason for the freeze is not public. "Sanctioned / blacklisted" labels in the evidence come from matching logic and do not establish a legal designation. The tracked transfer window covers USDT activity from roughly September 2025 to May 2026, not a complete ledger. Any operational decision should treat this as a high-risk frozen wallet while confirming the latest issuer status before relying on the address.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on Sep 9, 2026, 7:49 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 TPKBCbsFRL...3BGkgsCv 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 is on Tether's USDT blacklist on Tron. The most evidence-weighted explanation is that issuer action followed contact with addresses already flagged as sanctioned or blacklisted, although Tether's specific reason for this freeze has not been disclosed.
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