Tron frozen wallet
TSdXrdQUb4H98DazhS1m5vYTZAJywAYcQ2
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 12, 2026, 3:41 PM
Peak observed value
$9,466
9466.328896 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: Tether Blacklists USDT Address TSdXrd... (2026-08-12)
This Tron wallet (TSdXrd...) was blacklisted by Tether on August 12, 2026, freezing its USDT balance. The wallet shows critical risk due to direct blacklist match and a one-hop link to another blacklisted address. Compliance teams should treat it as high-risk and avoid interacting with it.
Likely freeze reason
Evidence weighted
The wallet was frozen because it was added to Tether's blacklist for USDT on Tron. The most likely contributing factor is its receipt of 1,429 USDT from an address already blacklisted by Tether, creating a one-hop link to a high-risk source. The issuer's specific motivation is not publicly disclosed.
Source-of-funds context
Attribution
The wallet received 10,702 USDT from TDo9rAB5aJqRqMyXVztTFFaLns4JmY6c3R (two transactions) and 1,429 USDT from TL1WqfsMountuzXyQU5CXms25SKWCfAJ1jEZS, which is itself blacklisted by the issuer. Smaller inflows came from two other addresses. The provenance of the funds is otherwise unknown, but the blacklisted counterparty transfer is a significant risk indicator.
Operational summary
This Tron wallet (TSdXrdQUb4H98DazhS1m5vYTZAJywAYcQ2) was added to Tether's blacklist on 2026-08-12, freezing its USDT balance of approximately 9,466.33 USDT. The freeze event is an issuer blacklist action (AddedBlackList), not a sanctions designation. The wallet's overall risk score is 100 (CRITICAL), driven by direct blacklist match and a 1-hop exposure to another blacklisted address.
Why this wallet matters
For a compliance operations team, this record signals that the wallet is currently unable to transfer its USDT and should be treated as high-risk. The freeze likely stems from the wallet's interaction with a blacklisted address (TL1Wqfs...) that sent 1,429 USDT to it. Monitoring this address and its counterparty flows is important to avoid processing funds that may be tainted or associated with illicit activity.
Transaction and funding context
The wallet received 10,702 USDT from TDo9rAB5aJqRqMyXVztTFFaLns4JmY6c3R in two transactions, and 1,429 USDT from TL1Wqfs..., which is itself blacklisted by the issuer. It also received small amounts from two other addresses. Outflows include transfers to several addresses, but none carry verified labels. The funding from TL1Wqfs... is a critical one-hop link to an issuer-blacklisted address and is the most plausible contributor to the freeze decision.
Risk signals to monitor
- Direct blacklist match: The address is on Tether's blacklist, freezing all USDT held.
- One-hop exposure: Received funds from a blacklisted address, indicating potential laundering or secondary risk propagation.
- Two-hop exposure: The transfer graph links to further blacklisted addresses within two hops, expanding the risk network.
- Critical risk score: Overall risk is 100 with no confidence in a benign attribution.
Evidence quality
Data is sourced from TronGrid event logs and Tether's transparency page. The freeze event is confirmed via the AddedBlackList transaction hash 9e88f5f5971f5e3d7b08c521d881a851e49e910b61dbc5b7b6a8c114747e4938. However, the issuer's specific reason for blacklisting is not disclosed. The funding analysis covers tracked TRC-20 transfers from May 21 to August 18, 2026, and may miss native TRX or other asset flows. Wallet ownership and jurisdiction remain unconfirmed.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on Aug 12, 2026, 3:41 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 TSdXrdQUb4...JywAYcQ2 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 was frozen because it was added to Tether's blacklist for USDT on Tron. The most likely contributing factor is its receipt of 1,429 USDT from an address already blacklisted by Tether, creating a one-hop link to a high-risk source. The issuer's specific motivation is not publicly disclosed.
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