Tron frozen wallet
TTK1XpfYT1nWjSC6XqpRppgFkBQV2tq3C9
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 16, 2026, 12:23 PM
Peak observed value
$0
0.01 USDT
Analysis of USDT on Tron: Issuer Blacklist Match for Wallet TTK1XpfYT1nWjSC6XqpRppgFkBQV2tq3C9
This analysis covers the status of wallet TTK1XpfYT1nWjSC6XqpRppgFkBQV2tq3C9 on the Tron network, which shows a critical issuer blacklist match for USDT from Tether. The freeze event history confirms this listing, suggesting potential asset restriction risk.
Likely freeze reason
Evidence weighted
The primary indicator is a 'DIRECT_ISSUER_BLACKLIST_MATCH' detected by the analysis tool concerning USDT assets issued by Tether. Additionally, there is evidence of past transfers involving addresses labeled as sanctioned or blacklisted.
Source-of-funds context
Attribution
The wallet has received funds from multiple counterparties, including one transfer originating from an address explicitly labeled 'Sanctioned / blacklisted' with a high confidence attribution score.
Case Overview: USDT on Tron Blacklist Status
This intelligence page reviews wallet TTK1XpfYT1nWjSC6XqpRppgFkBQV2tq3C9 on the Tron network, specifically concerning its holdings of USDT. The most critical finding is a direct 'DIRECT_ISSUER_BLACKLIST_MATCH' associated with Tether-issued USDT assets. This suggests that the asset itself, or the wallet holding it, may be subject to issuer controls.
Freeze Event Timeline and Blacklist Activity
The history confirms an active freeze event related to this address. Specifically, on June 16, 2026, a transaction involving USDT was recorded with the event type 'AddedBlackList' sourced from trongrid-events. This historical data point is significant when assessing current transferability risk.
Potential Reasons for Restriction
The confluence of findings points toward severe compliance concerns. The detection of an issuer blacklist match is the strongest indicator of potential asset restriction. Furthermore, the analysis flagged both '1-hop exposure to sanctioned entity' and '2-hop exposure to sanctioned entity,' suggesting links to high-risk activity patterns.
Funds Flow Analysis: Counterparties and Labels
The flow of funds reveals mixed signals. While there are multiple inbound transactions, one notable counterparty address was flagged with a label indicating it is 'Sanctioned / blacklisted' (attribution confidence 98%). This historical link to sanctioned activity contributes significantly to the overall elevated risk profile for this wallet.
Understanding Crypto Wallet Risk
When reviewing crypto wallet risk, especially concerning issuer-backed assets like USDT, compliance teams must note that blockchain evidence is inherently partial. The presence of a blacklist match or links to sanctioned parties elevates the risk category substantially, regardless of current observed balances.
Reader Caveats
It is crucial to understand that while this report details observable on-chain events and issuer blacklists, the precise reason for any freeze event remains internal to the issuing entity. Always treat findings as indicators of high risk rather than definitive legal status.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on Jun 16, 2026, 12:23 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.