Tron frozen wallet
TTpUNupnCPTKDWqcKRA79jSR8iSJ2H8CrE
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 19, 2026, 12:35 PM
Peak observed value
$40,355
40354.932606 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 freeze event was recorded on April 19, 2026, indicating the asset is subject to issuer control. Compliance should note the high risk associated with this address due to the direct issuer blacklist match.
Likely freeze reason
Evidence weighted
Direct issuer blacklist match detected by the asset issuer (Tether).
Source-of-funds context
Attribution
The wallet has received inbound volume from at least two distinct counterparties, including a significant transfer of 51,000 USDT from TBHAc2am7rtYbtegrZkbvbTjBrxq7iWHNc.
Case Overview: USDT Frozen Wallet on Tron
This Tron wallet (TTpUNupnCPTKDWqcKRA79jSR8iSJ2H8CrE) holds a significant balance of USDT (Tether). The primary concern is the critical status of the asset, as the wallet has been flagged with a direct issuer blacklist match for USDT. This finding confirms that the asset is subject to issuer control, making it highly susceptible to a freeze event.
Freeze Event Timeline
Evidence confirms a specific freeze event involving USDT. On April 19, 2026, a transfer of 40,354.93 USDT was recorded as being added to the blacklist by the issuer (Tether). This event was sourced from trongrid-events, highlighting the asset's vulnerability to issuer action.
Possible Reasons for the Freeze
While the exact reason for the issuer's blacklist action is not publicly disclosed, the evidence points to a direct 'DIRECT_ISSUER_BLACKLIST_MATCH' finding with CRITICAL severity. This suggests the wallet or its associated activity has triggered a compliance or risk flag within the issuer's monitoring systems.
Funds, Labels, and Counterparties
The wallet's activity shows multiple inbound and outbound transfers of USDT. The most notable inbound flow is a large transfer of 51,000 USDT from the counterparty TBHAc2am7rtYbtegrZkbvbTjBrxq7iWHNc. This single counterparty accounts for a significant portion of the observed inbound volume, which is a medium-severity risk factor.
Other observed transfers include:
- Inbound: 1.541 USDT from TWyhPZU7QXqqAwDM5FxwPMaj66sEgSacm2.
- Outbound: 5,540 USDT to TWyhPgpk5cT7C39Gyu61sntAsSaugSacm2.
- Outbound: 5,000 USDT to TUZm4K1RzzR6PjmSes2TeGgqWmQraZ1sk6.
Reader Caveats
Compliance readers should treat this wallet with extreme caution. The overall risk score is 95, and the presence of a critical issuer blacklist match means the funds are highly exposed. Please note that:
- The blockchain evidence is partial, and the analysis only covers tracked freezeable-asset transfers.
- The issuer's decision to blacklist the asset or freeze the funds is based on internal criteria and is not publicly detailed.
- The listed transfers do not represent a full historical ledger of all assets or native transfers.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on Apr 19, 2026, 12:35 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 TTpUNupnCP...SJ2H8CrE 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?
Direct issuer blacklist match detected by the asset issuer (Tether).
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