Tron frozen wallet
TQhFRKd7Vu7io7KgSdvnmr3pNeY7CcvBtd
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
Jul 29, 2026, 8:44 PM
Peak observed value
$41,807
41807 USDT
Post-freeze incoming funds
Do not send issuer-controlled assets to this blacklisted wallet. They may be permanently unrecoverable.
Analysis of USDT Frozen Wallet on TRON Chain
This report details the status of a specific USDT-holding wallet on the TRON network, which has been flagged due to an issuer blacklist match for Tether. The analysis covers recent activity and notes that assets may be subject to an issuer freeze event.
Likely freeze reason
Evidence weighted
The wallet is identified with a direct issuer blacklist match for USDT by Tether.
Source-of-funds context
Attribution
The funds appear to originate from multiple counterparties over time, involving various inbound transactions on the TRON network.
Case Overview
This intelligence report concerns a specific TRON address holding USDT tokens. The primary concern flagged in this analysis is a critical, on-chain issuer blacklist match detected by Tether for the held USDT assets. This suggests that the funds associated with this wallet may be subject to an active or imminent freeze event initiated by the asset's issuer.
Freeze Event Timeline and Status
The evidence confirms a direct 'Issuer blacklist match detected on-chain' concerning USDT, which is critical for compliance review. Furthermore, records show a specific blacklisting event occurred on 2026-07-29 at 20:44:12 UTC via the trongrid-events source.
Potential Reasons for Restriction
While the exact rationale remains undisclosed by the issuer, the presence of an explicit 'Issuer blacklist match' is the most significant indicator. This strongly suggests that Tether has taken action to restrict or freeze assets associated with this wallet address on the TRON network.
Funds Flow and Counterparties
The wallet has seen multiple inflows from various counterparties over its recorded history, including addresses such as TDZCCJpnxZrkTcc45MhFoGsvPCeVk1oXpj and TQbRsqJThPFd6zjAYgeLg9mPuETSTKgzdB. The flow pattern indicates aggregation from several sources.
Compliance Considerations
Operations teams should treat this wallet with extreme caution due to the confirmed issuer blacklist status for USDT on TRON. Any attempted movement of these assets carries a high risk of failure or immediate reversal by the issuing entity.
Analyst Caveat: Please note that blockchain data provides a historical record, but the underlying reasons for an issuer's decision to place a wallet on a blacklist are not always made public. This analysis is based solely on the provided on-chain and intelligence feeds.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on Jul 29, 2026, 8:44 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.