Tron frozen wallet
TRTZ3txR3vtGHQncmYqtvE6sD5o9pkxUse
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
Apr 27, 2026, 11:39 PM
Peak observed value
$676
676.074997 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 Frozen Wallet: USDT Blacklist Match by Tether Issuer
This TRON wallet is flagged as having a direct issuer blacklist match for USDT by Tether. The wallet is currently subject to an issuer freeze event, indicating high compliance risk. Compliance teams should note the history of incoming and outgoing USDT transactions.
Likely freeze reason
Evidence weighted
The wallet is blacklisted by the issuer of USDT (Tether), leading to an issuer-controlled freeze event. The specific reason for the blacklist is not publicly disclosed.
Source-of-funds context
Attribution
The wallet has received multiple incoming USDT transfers from various counterparties, suggesting a history of receiving funds from multiple sources. The funds have also been moved out to numerous other addresses.
TRON Wallet Analysis: USDT Issuer Blacklist Match
This analysis details a TRON wallet (TRTZ3txR3vtGHQncmYqtvE6sD5o9pkxUse) that has been flagged with a critical issuer blacklist match for USDT by Tether. The wallet is currently subject to an issuer-controlled freeze event, significantly elevating its compliance risk profile.
What the Issuer Action Shows
The most critical finding is the 'DIRECT_ISSUER_BLACKLIST_MATCH' for USDT, confirming that the wallet is blacklisted by the issuer, Tether. This status results in an issuer-controlled freeze event, meaning the assets held are restricted by the asset issuer itself. The latest scan assigned this wallet a critical risk category.
Most Likely Freeze Drivers
While the specific reason for the blacklist is not publicly disclosed, the issuer action strongly suggests a violation of Tether's terms of service or compliance standards. Such blacklisting typically occurs when the funds are associated with illicit activity, sanctions evasion, or other high-risk transactions.
Funds and Counterparties
Historically, the wallet has been highly active, receiving and sending significant amounts of USDT.
- Inflows: The wallet has received funds from multiple counterparties, including large transfers (e.g., 67,924.59 USDT from TGfsLgzBtaW5zALQJJ3wgp2wJjB9MoRqqo).
- Outflows: The wallet has also executed numerous outgoing transactions, moving funds to various addresses, indicating a pattern of active fund movement prior to the freeze.
Signals for Compliance Teams
Compliance teams should treat this wallet with extreme caution. The combination of a direct issuer blacklist match and a freeze event mandates enhanced due diligence. The history of transfers, while showing diverse counterparties, is secondary to the primary risk factor: the issuer's explicit blacklisting of the address.
Evidence and Limits
The evidence confirms the issuer-level restriction on USDT assets. However, it is crucial to note that:
- The blockchain evidence is partial, and the full historical ledger is not available.
- The reasons for the issuer's freeze action are proprietary and not publicly disclosed.
- The analysis relies on the direct on-chain finding of the issuer blacklist match.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on Apr 27, 2026, 11:39 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 TRTZ3txR3v...o9pkxUse 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 is blacklisted by the issuer of USDT (Tether), leading to an issuer-controlled freeze event. The specific reason for the blacklist is not publicly disclosed.
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