Tron frozen wallet
TTiDLWE6fZK8okMJv6ijg42yrH6W2pjSr9
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 23, 2026, 12:02 PM
Peak observed value
$131,288,801
131288800.972952 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 is flagged with a critical issuer blacklist match for USDT (Tether). The asset is subject to potential freezing by the issuer, indicating a high risk of restricted transfers. The wallet has received multiple inbound transfers from various counterparties.
Likely freeze reason
Evidence weighted
The primary reason for the freeze risk is a direct 'Issuer blacklist match detected on-chain' for USDT (Tether), meaning the asset is flagged by the issuer itself.
Source-of-funds context
Attribution
The wallet has received multiple inbound transfers of USDT from various counterparties, including addresses like TWxcoPrjntrcfkonfvwwu5EGotW43SigeH and TQm6EUvDcKKVSHjaYJ97QxeBBazKnNoX1K.
Case Overview: USDT Frozen Wallet on Tron
This Tron wallet (TTiDLWE6fZK8okMJv6ijg42yrH6W2pjSr9) is flagged with a critical risk profile due to a direct issuer blacklist match for USDT (Tether). The asset is confirmed to be freezeable, meaning the issuer of USDT has flagged this wallet, potentially leading to restricted or frozen transfers. The wallet has received multiple inbound transfers of USDT from various counterparties, but the critical risk factor remains the issuer-level blacklist status.
Freeze Event Timeline and Risk Status
The primary concern surrounding this address is the 'DIRECT_ISSUER_BLACKLIST_MATCH' detected on-chain for USDT. This finding carries a critical severity level, indicating that the issuer of the asset (Tether) has flagged the wallet. This status means the assets held may be at imminent freeze risk, regardless of recent activity.
Possible Reasons for the Blacklist
While the specific reason for the issuer blacklist match is not publicly disclosed, the detection of this critical finding suggests the wallet's activity or association may violate the issuer's terms of service or compliance guidelines. The evidence confirms the existence of the blacklist match, but the underlying cause remains unknown.
Funds, Labels, and Counterparties
The wallet has received numerous inbound transfers of USDT from various counterparties. These transfers include amounts ranging from 0.00001 to 20 USDT, originating from addresses such as TWxcoPrjntrcfkonfvwwu5EGotW43SigeH and TQm6EUvDcKKVSHjaYJ97QxeBBazKnNoX1K. All tracked transfers are marked as having 'freezeable asset support,' confirming the nature of the assets involved.
Reader Caveats
- Partial Evidence: The analysis is based on tracked transfers and is not a full historical ledger of all assets or transactions for this address.
- Issuer Action: The 'overall risk' score and the blacklist status are derived from on-chain analysis, but the actual decision to freeze funds rests solely with the asset issuer (Tether).
- Legal Advice: This report provides intelligence for compliance and operational review only and does not constitute legal advice.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on Apr 23, 2026, 12:02 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.
Frequently asked questions
Generated from this wallet's current status and freeze history.
Is TTiDLWE6fZ...6W2pjSr9 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 primary reason for the freeze risk is a direct 'Issuer blacklist match detected on-chain' for USDT (Tether), meaning the asset is flagged by the issuer itself.
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