Tron frozen wallet
TPZ9gFfnu4Kq1svzv6TAN2LbsXx9nWohF1
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 31, 2026, 5:49 PM
Peak observed value
$72,903
72902.788154 USDT
Tron USDT Wallet TPZ9gFfnu4Kq1svzv6TAN2LbsXx9nWohF1 Added to Tether Blacklist
Tether added Tron address TPZ9gFfnu4Kq1svzv6TAN2LbsXx9nWohF1 to its USDT blacklist on August 31, 2026, after on-chain monitoring flagged exposure to a sanctioned/blacklisted counterparty. The wallet still held about 72,902.79 USDT at the time. The issuer's exact reason is not public, but the direct blacklist match and one-hop exposure provide the strongest available signals.
Likely freeze reason
Evidence weighted
Tether recorded an on-chain AddedBlackList event for this wallet. The most likely driver, based on available evidence, is the wallet's receipt of 110,800 USDT from TAwss6F14DXgVt1UGNoghkBrBLo7XjYvMv, an address already labeled sanctioned/blacklisted. The exact trigger for the freeze is not confirmed, and issuer blacklist decisions are not publicly explained.
Source-of-funds context
Attribution
Tracked USDT inflows came from a broad set of unlabeled Tron addresses. The largest inbound counterparty was TLUBrofY4Gm2R8dGDdUsY1ZxRdg8eCRqyD with 340,775 USDT. The scan-level funding source for the wallet's tracked activity is TGNrixDuqgAqqhxo1Jt8fXbjJW2hEiejLE. A notable 110,800 USDT also arrived from TAwss6F14DXgVt1UGNoghkBrBLo7XjYvMv, which carries a sanctioned/blacklisted label.
What the issuer action shows
Tether has blacklisted this Tron address for USDT. On 2026-08-31 at 17:49:57 UTC, an AddedBlackList event was recorded on-chain in transaction 941635210c43d4c55541fc07f357fd36f40d3c07c58b5ae39a42547a2ebca972. At that moment, the wallet held about 72,902.79 USDT.
A direct issuer blacklist match on the Tron USDT contract confirms that Tether took action against this address. In practice, the USDT at this address is frozen or at imminent freeze risk, and incoming transfers associated with the wallet may be rejected.
Most likely freeze drivers
Exact reasons are not disclosed. The strongest signal is that this wallet received 110,800 USDT across six transfers from TAwss6F14DXgVt1UGNoghkBrBLo7XjYvMv, an address labeled sanctioned/blacklisted by the scan provider. That one-hop exposure is a common pattern in issuer blacklist decisions.
Other observable patterns add context but do not prove intent:
- 185,000 USDT arrived and 160,000 USDT left within 55 minutes.
- 73.5% of tracked transfers used round amounts.
These behaviors are consistent with high-volume pass-through or automated handling, but they are not confirmed indicators of wrongdoing.
Funds and counterparties
Tracked inflows show USDT arriving from many Tron addresses. The largest inbound counterparty by total amount is TLUBrofY4Gm2R8dGDdUsY1ZxRdg8eCRqyD at 340,775 USDT. The scan also identifies TGNrixDuqgAqqhxo1Jt8fXbjJW2hEiejLE as the overall funding source for the wallet's tracked activity.
Most counterparties are unlabeled. The one critical exception is the 110,800 USDT received from TAwss6F14DXgVt1UGNoghkBrBLo7XjYvMv, which is labeled sanctioned/blacklisted. That link is the clearest on-chain connection in this wallet's history.
Signals for compliance teams
This address should be treated as high risk:
- Direct USDT issuer blacklist on Tron.
- Critical overall risk score from the automated scan.
- One-hop exposure to a sanctioned/blacklisted address.
- Large, rapid pass-through movements and round-amount transfers.
For operations teams, the practical implication is straightforward: do not rely on any remaining USDT in this wallet being usable, and treat counterparties that send to or receive from it as requiring additional review.
Evidence and limits
The evidence is based on public Tron events and tracked USDT transfers. The freeze event is on-chain and verifiable. The issuer's internal rationale is not public, and the scan's sanctioned/blacklisted label for the incoming address is a provider attribution, not an official sanctions designation. Blockchain analysis is partial; the current window does not capture every historical transaction for this address.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on Aug 31, 2026, 5:49 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 TPZ9gFfnu4...x9nWohF1 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 recorded an on-chain AddedBlackList event for this wallet. The most likely driver, based on available evidence, is the wallet's receipt of 110,800 USDT from TAwss6F14DXgVt1UGNoghkBrBLo7XjYvMv, an address already labeled sanctioned/blacklisted. The exact trigger for the freeze is not confirmed, and issuer blacklist decisions are not publicly explained.
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