Tron frozen wallet
TQJgJaMF5qY5rV1FQVS3sUPazHRM8FpC5j
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 17, 2026, 9:40 PM
Peak observed value
$229,419
229418.989508 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 Event for TQJgJaMF5qY5rV1FQVS3sUPazHRM8FpC5j
This Tron wallet was blacklisted by Tether on 2026-08-17, freezing its USDT balance of 229,418.99. The wallet shows high-risk activity, including a transfer to another blacklisted address, and was created only days before the freeze. Learn about the confirmed freeze event, source of funds, and risk factors.
Likely freeze reason
Evidence weighted
The wallet was added to Tether's blacklist (AddedBlackList event) on 2026-08-17, which froze its USDT. The likely reason is association with high-risk activity, as the wallet sent funds to another blacklisted address and shows concentrated flows, but the exact motive is not publicly disclosed.
Source-of-funds context
Attribution
The majority of funds (278,418.99 USDT) came from TWz2oghq3ESAZ8iN5CMU2wD7K8s9UoSc44 in a single transfer, with a smaller inbound from TRzUocirtfj8beWQz5eSvuT2KeKMLYaD7B. No labels or verified attributions exist for these sources. The outbound transfer to a blacklisted address (TGDF5DQ3aZv6F5e4BT5arSAWiz4g8rpFyK) is a significant risk indicator.
Confirmed facts
On 2026-08-17, Tether added this Tron address to its blacklist via an AddedBlackList event. At that moment, the wallet held 229,418.989508 USDT. The wallet is on the Tron network (TRC20) and the asset is Tether USD (USDT). The transaction hash is 63ecddc0a8695079ebb9a7a0f35c38b3c689fa62e6e0a6494299ec949c464ade.
The wallet was first funded approximately 7 days before the analysis date (2026-08-25), making it a very new wallet. Its activity is concentrated: it received 278,418.989508 USDT from TWz2oghq3ESAZ8iN5CMU2wD7K8s9UoSc44 and 3,222.765289 from TRzUocirtfj8beWQz5eSvuT2KeKMLYaD7B. It sent 49,000 USDT to TGDF5DQ3aZv6F5e4BT5arSAWiz4g8rpFyK (which is itself blacklisted) and 200 USDT to TPwezUWpEGmFBENNWJHwXHRG1D2NCEEt5s.
Evidence-weighted interpretation
The direct issuer blacklist match is the clearest signal: Tether froze this wallet's USDT. The wallet's recent activity shows a high concentration to a single counterparty (TGDF) that is also blacklisted. This pattern is often seen when funds are funneled to or from high-risk addresses. The wallet's newness and the concentration suggest it may have been created specifically to move funds, but we cannot confirm intent.
Source-of-funds review
The majority of funds came from TWz2oghq3ESAZ8iN5CMU2wD7K8s9UoSc44 (278k USDT) in a single transfer just before the freeze. A smaller amount came from TRzUocirtfj8beWQz5eSvuT2KeKMLYaD7B. Neither address has a verified label. The outbound transfer to a blacklisted address (TGDF) is a significant risk indicator. The source of funds is therefore not confirmed and appears to be linked to high-risk activity.
Risk context
This wallet presents critical risk due to the issuer blacklist. Any interaction with this address should be avoided. The wallet is also exposed to a one-hop connection to another blacklisted address, which increases the likelihood of sanctions or compliance issues. The concentration of flows and the newness of the wallet add to the risk profile.
Caveats
Blockchain evidence is partial; we only see tracked USDT transfers in a limited window. Tether's reasons for the freeze are not publicly disclosed. The blacklist match is confirmed on-chain, but the underlying motive (e.g., sanctions, fraud, other) is unknown. No entity attribution is possible from the available data.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on Aug 17, 2026, 9:40 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 TQJgJaMF5q...RM8FpC5j 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 (AddedBlackList event) on 2026-08-17, which froze its USDT. The likely reason is association with high-risk activity, as the wallet sent funds to another blacklisted address and shows concentrated flows, but the exact motive is not publicly disclosed.
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