Tron frozen wallet
TQzXi8DhED4QJhSEegLKbQeoUyoizWraFy
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
Jun 2, 2026, 2:44 PM
Peak observed value
$3,847,829
3847829.055953 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.
Analysis of Frozen USDT Wallet on TRON (Issuer Blacklist Match)
This analysis concerns a USDT-holding wallet on the TRON network that has been flagged with a critical issuer blacklist match from Tether. The presence of this direct issuer blacklisting significantly increases the risk profile, indicating potential asset freezing or transfer restrictions.
Likely freeze reason
Evidence weighted
The primary reason for concern is a confirmed 'DIRECT_ISSUER_BLACKLIST_MATCH' detected on-chain by the USDT issuer (Tether). This suggests that assets held in this wallet may be subject to an active freeze event or imminent restriction from the issuing entity.
Source-of-funds context
Attribution
The wallet has received funds from multiple counterparties, including addresses identified as TSSTNdnts4a6BG5eKS7faw56LDNMMGYqig and TGXrAEroYTpruto66V5GZJ4i9YJMTRoJXm. The incoming transfers are labeled as having 'freezeable transfer asset' status.
Analyst Readout: USDT Wallet Freeze Analysis (TRON)
To: Operations Lead From: Crypto Security Intelligence Team Subject: Critical Review of Blacklisted USDT Holding on TRON
This memo details the review of wallet TQzXi8DhED4QJhSEegLKbQeoUyoizWraFy, which holds a significant balance of USDT on the TRON network. The most critical finding is a confirmed DIRECT_ISSUER_BLACKLIST_MATCH for USDT, indicating that the asset itself or the wallet holding it has been flagged by Tether.
The overall risk profile for this address is assessed as CRITICAL due to the explicit issuer blacklisting and associated freeze events. Operations should treat all assets within this wallet as potentially frozen or subject to immediate transfer restrictions until further confirmation from the issuing entity.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on Jun 2, 2026, 2:44 PM.
Latest FreezeRadar scan
Most recent wallet analysis we have for this same address.
Freezeability risk
100
Score out of 100
Confidence
88
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 TQzXi8DhED...oizWraFy 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 primary reason for concern is a confirmed 'DIRECT_ISSUER_BLACKLIST_MATCH' detected on-chain by the USDT issuer (Tether). This suggests that assets held in this wallet may be subject to an active freeze event or imminent restriction from the issuing entity.
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