Tron frozen wallet
TSqMn1eevG2RAYiQjnrucnfWdHTi3ACqRg
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 30, 2026, 1:44 PM
Peak observed value
$3,516,274
3516273.521723 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 USDT Frozen Wallet: Tether Blacklist Event on TSqMn1eevG2RAYiQjnrucnfWdHTi3ACqRg
This Tron wallet holding over 3.5 million USDT was added to Tether's blacklist on August 30, 2026, effectively freezing its assets. On-chain data shows the freeze event and a prior transfer history, but the specific reason for the issuer action remains undisclosed.
Likely freeze reason
Evidence weighted
The wallet was added to Tether's blacklist on-chain, which typically indicates the issuer took action to freeze assets due to suspected illicit activity, legal request, or security concern. The exact reason is not publicly disclosed.
Source-of-funds context
Attribution
The wallet received a total of approximately 3.5 million USDT from several counterparties, with the largest incoming transfer of 2,428,119.24 USDT from TFoFAk9oYt9ZFX8qk9hR9DE3GHUSSj5tvm on January 6, 2026. No labels or sanctions matches are available for these counterparties.
Case Overview
This wallet on the Tron blockchain, identified as TSqMn1eevG2RAYiQjnrucnfWdHTi3ACqRg, holds a significant amount of Tether USD (USDT) that has been frozen by the issuer. On August 30, 2026, Tether added this address to its blacklist, effectively locking the funds and preventing any transfers. The wallet's balance at the time of the freeze was over 3.5 million USDT, making this a notable freeze event.
Freeze Event Timeline
- January 6, 2026: The wallet received its largest incoming transfer of 2,428,119.24 USDT from
TFoFAk9oYt9ZFX8qk9hR9DE3GHUSSj5tvm. A second transfer of 1,088,153.26 USDT arrived fromTYtrRZHg2jCEtwSwCBStri9ZD3nFLWU3GJshortly after. - May 27, 2026: Several small test transactions (1 USDT each) were sent to and from the wallet, possibly indicating address verification or minor activity.
- August 30, 2026: The freeze event occurred. Tether executed an
AddedBlackListtransaction on the Tron network, freezing the wallet's USDT. The transaction hash is283ac2a6fa8f7994721d80fdb524effee5b9ae8643ca895103143faa78f04e31.
Possible Reasons for the Freeze
Tether's decision to blacklist an address is typically driven by legal requests, investigations, or security concerns. While the exact reason is not public, the evidence suggests the wallet was flagged for suspicious activity. The scan identified a 2-hop connection to another issuer-blacklisted address, which could indicate a link to a broader network of flagged wallets. However, without official disclosure, the specific motive remains unknown.
Funds, Labels, and Counterparties
At the time of the freeze, the wallet held 3,516,273.52 USDT. The funds originated from a few counterparties, none of which have public labels or sanctions designations. The largest source was TFoFAk9oYt9ZFX8qk9hR9DE3GHUSSj5tvm, which sent over 2.4 million USDT. The lack of attribution for these addresses adds to the uncertainty about the wallet's purpose and the source of its funds.
Reader Caveats
This analysis relies on on-chain data, which is not always complete. Tether's freeze actions are not always explained publicly, and the absence of labels does not mean the wallet is clean. For compliance teams, this wallet should be treated as high-risk due to the confirmed blacklist and the large frozen balance. Always verify current status with official sources before making decisions.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on Aug 30, 2026, 1:44 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 TSqMn1eevG...Ti3ACqRg 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 added to Tether's blacklist on-chain, which typically indicates the issuer took action to freeze assets due to suspected illicit activity, legal request, or security concern. The exact reason is not publicly disclosed.
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