Tron frozen wallet
TTkCwrQd9UvUbDaNoCyHzvVpH3FxQrjdpR
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 18, 2026, 9:50 PM
Peak observed value
$9,030
9030 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 Wallet TTkCwrQd9UvUbDaNoCyHzvVpH3FxQrjdpR Added to Tether Blacklist
This Tron wallet holding 9,030 USDT was added to Tether's blacklist on August 18, 2026, freezing its USDT balance. On-chain analysis shows two incoming USDT transfers from unlabeled addresses and a two-hop link to another blacklisted address. The wallet is assessed as critical risk due to the direct issuer freeze event.
Likely freeze reason
Evidence weighted
Tether issued an AddedBlackList event for this address on the Tron network, which freezes the USDT held at the address. The event was recorded on-chain at 2026-08-18T21:50:06Z, and the observed balance at the time was 9,030 USDT. This is a direct issuer blacklist match, meaning the wallet's USDT is frozen or at imminent risk of being frozen.
Source-of-funds context
Attribution
The wallet received two USDT transfers: 4,800 USDT from TUfr1Lw3hL6gA8agpe4iiXTnbhcPV91n91 on 2026-01-13, and 4,230 USDT from TY1nLTs7avvAmDnqtV8CxxyZg6Qt7gRM4n on 2026-08-04. Neither counterparty is labeled or attributed, and no sanctions matches were found. The total incoming amount matches the observed balance at freeze time.
Analyst Readout
This wallet on Tron (TTkCwrQd9UvUbDaNoCyHzvVpH3FxQrjdpR) holds USDT and was added to Tether's blacklist on August 18, 2026. The on-chain event froze the observed balance of 9,030 USDT. The wallet's risk profile is critical, driven by the direct issuer blacklist match and a two-hop link to another blacklisted address.
Freeze Rationale
Tether's AddedBlackList event is the definitive freeze trigger. The transaction hash 81dcfa846bc6eea009a605281288cca683ecf3ff3bdcc8432506358b91ffcdb5 records the action. While the exact reason for the blacklisting is not public, the event itself is sufficient to freeze USDT at this address. The wallet also shows a two-hop exposure to another blacklisted address, suggesting possible association with previously flagged activity.
Attribution and Funds Context
No labels, sanctions matches, or attribution sources were found for this wallet or its counterparties. The source of funds is inferred from two incoming USDT transfers: 4,800 USDT from TUfr1Lw3hL6gA8agpe4iiXTnbhcPV91n91 (January 13, 2026) and 4,230 USDT from TY1nLTs7avvAmDnqtV8CxxyZg6Qt7gRM4n (August 4, 2026). These amounts sum to the frozen balance. Neither counterparty is attributed to any entity or jurisdiction.
Risk Indicators
- Direct issuer blacklist: Tether has frozen USDT at this address on Tron.
- Two-hop exposure: The transfer graph links this wallet to another blacklisted address within two hops.
- Dormant wallet reactivation: The wallet resumed activity after at least six months without tracked transfers, which can be a red flag.
- Critical risk score: The latest scan assigned an overall risk of 100 (CRITICAL) with a confidence score of 0, reflecting the severity of the blacklist match.
What Remains Unknown
The specific reason for Tether's blacklist decision is not disclosed. The identity and jurisdiction of the wallet owner are unknown, as are the identities of the two funding addresses. The scan covered only two USDT transfers in the provider window, so the full transaction history may include additional activity not captured here. Compliance teams should treat this wallet as high-risk and verify any related transactions against internal policies.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on Aug 18, 2026, 9:50 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 TTkCwrQd9U...FxQrjdpR 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?
Tether issued an AddedBlackList event for this address on the Tron network, which freezes the USDT held at the address. The event was recorded on-chain at 2026-08-18T21:50:06Z, and the observed balance at the time was 9,030 USDT. This is a direct issuer blacklist match, meaning the wallet's USDT is frozen or at imminent risk of being frozen.
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