Tron frozen wallet
TPo1J3QdoL3PbWpnZXXGav8nGiQEyCAAKg
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
DestroyedBlackFunds on USDT
Sep 11, 2026, 4:24 PM
Peak observed value
$110,003
110002.840003 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: Tether Blacklist and Destroyed Funds at TPo1J3QdoL3PbWpnZXXGav8nGiQEyCAAKg
This Tron wallet (TPo1J3QdoL3PbWpnZXXGav8nGiQEyCAAKg) held USDT that was permanently destroyed by Tether on September 11, 2026, after being placed on the issuer's blacklist. On-chain evidence shows a direct issuer blacklist match and a DestroyedBlackFunds event, leaving the balance unrecoverable. No entity attribution or sanctions match is available.
Likely freeze reason
Evidence weighted
The issuer (Tether) blacklisted this address on-chain and subsequently destroyed the USDT balance, likely as part of an enforcement action. The exact reason for the blacklist is not publicly disclosed, but the destroy event confirms the freeze was permanent.
Source-of-funds context
Attribution
Only one tracked incoming transfer of 1 USDT from TTAHr2ow451Sh347R3TgT8z8X6eK5Y7Sz6 on 2025-11-04 is visible in the analyzed window. No further funding history is available; the source of the larger balance (110,002.84 USDT) is unknown.
Analyst Readout
This wallet on Tron (TPo1J3QdoL3PbWpnZXXGav8nGiQEyCAAKg) is a confirmed issuer-frozen address. Tether, the issuer of USDT, has blacklisted this address on-chain and subsequently destroyed its entire USDT balance. The destroy event occurred on 2026-09-11, burning 110,002.84 USDT. The scan flags this as CRITICAL risk, with a direct issuer blacklist match and a permanent fund destruction.
Freeze Rationale
The freeze is not a temporary hold; Tether executed a DestroyedBlackFunds event, which permanently removes the tokens from circulation. This typically follows a blacklist decision, often related to illicit activity, sanctions, or regulatory requests. However, Tether does not publish the specific trigger for each blacklist. The evidence here is limited to the on-chain event and the blacklist entry; no additional context is available.
Attribution and Funds Context
No labels, sanctions matches, or third-party attribution sources are associated with this address. The only tracked incoming transfer is a single 1 USDT payment from TTAHr2ow451Sh347R3TgT8z8X6eK5Y7Sz6 on 2025-11-04. The funding source address is TDuSZmyysn1HvXgwhEvTkb5ujhksRnDQGD, but no ownership or jurisdictional information is known. The origin of the 110k USDT balance remains unexplained from the available data.
Risk Indicators
- Direct issuer blacklist match: Tether has blacklisted this address on-chain.
- Issuer destroyed the entire USDT balance, making funds unrecoverable.
- Overall risk score is 100 (CRITICAL) with a confidence score of 0, indicating high risk but no corroborating external data.
- Two-hop exposure to another issuer-blacklisted address was detected in the transfer graph.
- The wallet has minimal on-chain activity, which may indicate a purpose-built address for a specific transaction.
What Remains Unknown
The specific reason for the blacklist is not disclosed. The identity and jurisdiction of the wallet owner are unknown. The source of the bulk of the USDT balance is not visible in the analyzed window. Whether this address is linked to any sanctioned entity or criminal activity cannot be confirmed from the evidence provided.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on Sep 11, 2026, 4:24 PM.
Latest FreezeRadar scan
Most recent wallet analysis we have for this same address.
Freezeability risk
100
Score out of 100
Confidence
90
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 TPo1J3QdoL...QEyCAAKg still frozen?
No — the USDT balance held in this wallet was permanently destroyed and can never be recovered or moved.
Can funds be withdrawn from this address?
No. The destroyed balance no longer exists and cannot be recovered by anyone, including the wallet owner.
What caused the freeze?
The issuer (Tether) blacklisted this address on-chain and subsequently destroyed the USDT balance, likely as part of an enforcement action. The exact reason for the blacklist is not publicly disclosed, but the destroy event confirms the freeze was permanent.
Check this wallet fully
Run a full FreezeRadar scan with counterparty exposure and a risk score.
Scan this walletKeep watching this address
Get alerted if this wallet's risk status changes later.
Sign in to add to watchlistProtect your next payment
See how Deposit Guard, Send Guard, and Treasury Radar keep a wallet like this from becoming your problem.
Learn how