Tron frozen wallet
TS2uJsXKXwwCzdPb4A354DEcwKwaZSYDDF
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
DestroyedBlackFunds on USDT
Sep 16, 2026, 3:03 PM
Peak observed value
$1,121,334
1121333.5383 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.
Frozen USDT Wallet on Tron: Issuer Blacklist Match
This Tron wallet (TS2uJsXKXwwCzdPb4A354DEcwKwaZSYDDF) is flagged as having a critical issuer blacklist match for USDT (Tether). The wallet currently holds a significant balance of USDT, which may be frozen or at imminent freeze risk due to the issuer's blacklisting action.
Likely freeze reason
Evidence weighted
The primary reason for the freeze risk is a direct 'Issuer blacklist match detected on-chain' for USDT (Tether), indicating the wallet is blacklisted by the issuer.
Source-of-funds context
Attribution
The wallet has received multiple inbound transfers of USDT from several counterparties, including TWSN2VW8EzTTeFtFE6mv7RLTenWaEmggHS, TY8U61gFVdT13xqScDDJzFwY5QGNcf9L8o, and TPUBRei7N2QEx5Axyh4j6hyVfG9pKh5tzy.
USDT Frozen Wallet on Tron: Issuer Blacklist Alert
This page provides intelligence regarding the Tron wallet address TS2uJsXKXwwCzdPb4A354DEcwKwaZSYDDF, which holds a significant balance of USDT (Tether). The primary concern is a critical 'Issuer blacklist match' detected on-chain, suggesting that the assets held may be subject to freezing by the issuer.
Case Overview
The wallet is flagged with a high overall risk score (95) due to a confirmed direct issuer blacklist match for USDT. The analysis confirms that the selected chain (Tron) supports issuer-controlled assets, making the funds potentially vulnerable to freezing or blacklisting by Tether.
Freeze Event Timeline
- Blacklist Detection: The latest scan detected a 'DIRECT_ISSUER_BLACKLIST_MATCH' for USDT (Tether), classifying the risk as CRITICAL. This finding suggests the wallet is currently blacklisted by the issuer.
- Observed Freeze Event: On April 16, 2026, the wallet was observed holding 1,121,333.5383 USDT, which was flagged via the
trongrid-eventssource, indicating a specific freeze event observation.
Possible Reasons for the Freeze
Based on the evidence, the most likely reason for the freeze risk is the direct match against the issuer's blacklist. The system flagged this as a critical risk factor, meaning the assets may be frozen or at imminent freeze risk due to the issuer's action.
Funds, Labels, and Counterparties
The wallet has maintained activity with multiple inbound transfers of USDT. These funds originated from several distinct counterparties, including:
- TWSN2VW8EzTTeFtFE6mv7RLTenWaEmggHS (Total: 717,000 USDT)
- TY8U61gFVdT13xqScDDJzFwY5QGNcf9L8o (Total: 465,000 USDT)
- TPUbRei7N2QEx5Axyh4j6hyVfG9pKh5tzy (Total: 200,000 USDT)
These transfers confirm the wallet's recent use and the flow of USDT into the address, despite the current blacklist status.
Reader Caveats
It is crucial to note that blockchain evidence is inherently partial. The analysis only covers tracked freezeable-asset transfers, and the reason for the issuer's blacklisting action is not publicly disclosed. Compliance teams should treat the 'overall risk' score as an indicator of potential risk, not a definitive legal or operational status.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on Sep 16, 2026, 3:03 PM.
Tether USD
Tether flagged this wallet on Apr 16, 2026, 4:59 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 TS2uJsXKXw...waZSYDDF still frozen?
No — the USDT balance held in this wallet was permanently destroyed and can never be recovered or moved.
Can funds be withdrawn from this address?
No. The destroyed balance no longer exists and cannot be recovered by anyone, including the wallet owner.
What caused the freeze?
The primary reason for the freeze risk is a direct 'Issuer blacklist match detected on-chain' for USDT (Tether), indicating the wallet is blacklisted by the issuer.
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