Tron frozen wallet
TQviRars262N1TgHdx9y4TGJKRGV2w7smQ
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 20, 2026, 3:44 PM
Peak observed value
$110,265
110265.12594 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.
USDT Frozen Wallet on TRON: Tether Blacklist Event
This TRON address (TQviRars262N1TgHdx9y4TGJKRGV2w7smQ) holds 110,265.12594 USDT that was frozen by Tether in an AddedBlackList event on 20 August 2026. The wallet is now blacklisted by the issuer, and no public label or sanctions match is associated with it. Tether does not disclose reasons for blacklisting, so the exact cause remains unknown.
Likely freeze reason
Evidence weighted
Tether added the address to its blacklist, effectively freezing the USDT balance. The issuer's rationale is not publicly disclosed; such actions typically follow investigations into potential illicit activity, but this remains unconfirmed.
Source-of-funds context
Attribution
Unknown. No transaction history or source information was provided in the evidence.
Confirmed Facts
The address TQviRars262N1TgHdx9y4TGJKRGV2w7smQ on the TRON blockchain was frozen by Tether on 20 August 2026. The freeze event was recorded as an AddedBlackList event in the USDT contract (TR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t). The transaction hash is 28f54e0c1d999f1b5f295e5667519364d8b304fb643e4a8e60ec57b0e17acdf4. At the time of freezing, the wallet held 110,265.12594 USDT.
Evidence-Weighted Interpretation
Tether's blacklist mechanism is used to restrict USDT transfers from addresses that the issuer has identified as problematic—often connected to suspected fraud, hacks, or other illicit activities. However, the exact rationale is not public. The absence of any labels or sanctions matches in the available data means we cannot attribute this address to a specific entity or jurisdiction. The freeze is confirmed, but the trigger is speculative.
Source-of-Funds Review
No source-of-funds data is available for this wallet. We have no transaction history or information on where the USDT originated. The balance of 110,265.12594 USDT is significant but not extreme. Without further evidence, the provenance of these funds cannot be assessed.
Risk Context
As a TRON frozen wallet, this address represents a crypto wallet risk for any counterparty transacting with it. The USDT balance is locked, and the blacklist is likely permanent. Any incoming or outgoing transfers to this address will be blocked. Compliance teams should treat this address as high-risk, even though the precise reason is unknown. The fact that Tether acted suggests the issuer saw cause for concern, so caution is warranted.
Caveats
This analysis relies solely on the supplied evidence: the blacklist event, the transaction hash, and the balance. Tether does not disclose blacklisting reasons, and there are no public labels or sanctions matches for this address. The attribution of this wallet to any person or organisation is not confirmed. Blockchain evidence is partial—this overview cannot rule out additional context that might exist off-chain.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on Aug 20, 2026, 3:44 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.
Frequently asked questions
Generated from this wallet's current status and freeze history.
Is TQviRars26...GV2w7smQ 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 added the address to its blacklist, effectively freezing the USDT balance. The issuer's rationale is not publicly disclosed; such actions typically follow investigations into potential illicit activity, but this remains unconfirmed.
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