Tron frozen wallet
TUeZcAbo6Z7r6FygFDosey2EyvsgrU7i2P
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 13, 2026, 3:51 PM
Peak observed value
$68,382
68382.421043 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 Frozen Wallet: Tether Blacklist Event for TUeZcAbo6Z7r6FygFDosey2EyvsgrU7i2P
This Tron wallet holding USDT was added to Tether's blacklist on 2026-08-13, freezing its balance of 68,382.42 USDT. The wallet also has a 1-hop transfer to another blacklisted address. No identity or jurisdiction is confirmed; the freeze reason is not publicly disclosed.
Likely freeze reason
Evidence weighted
Tether added the address to its blacklist via an AddedBlackList event on 2026-08-13, effectively freezing its USDT. The specific reason is not disclosed; common triggers include sanctions, illicit activity, or issuer policy. The wallet also shows a transfer to a blacklisted address, which may be relevant.
Source-of-funds context
Attribution
Incoming USDT from multiple unlabeled addresses, with the largest inflow of 149,562 USDT from TCkkhB7qG3FgRnD6AWHVfVqbZYHctQFoGk. Funding source is not confirmed.
Analyst Readout
This wallet (TUeZcAbo6Z7r6FygFDosey2EyvsgrU7i2P) on Tron holds USDT and was added to Tether's blacklist on 2026-08-13. The on-chain event is AddedBlackList, which typically freezes the asset. At the time of the event, the observed balance was 68,382.42 USDT.
The scan flags this as critical risk due to the direct issuer blacklist match. Additionally, the wallet has a 1-hop transfer to another blacklisted address (TPbye2GfrCs4nFekvMG4rQCMS1HmwWXK78), which elevates the risk profile.
Freeze Rationale
Tether's blacklist mechanism is issuer-controlled. The AddedBlackList event on the USDT contract indicates the address has been added to the blacklist. The exact reason is not public, but common triggers include sanctions compliance, law enforcement requests, or detection of illicit activity. The wallet's interaction with a known blacklisted address may have contributed.
Attribution and Funds Context
No labels, sanctions matches, or jurisdiction data are available for this wallet. The funding source is identified as TY37h5tn5e4cSgW78ggCDLh6tR5BuHXgq7, but no attribution is provided. The largest incoming transfer came from TCkkhB7qG3FgRnD6AWHVfVqbZYHctQFoGk (149,562 USDT). Outgoing transfers include 150,000 USDT to TWLSKEJsnj5AXkSkKn6zpL9kn9unYHcHPw and 150,000 USDT to TX3Q6S29UWL8hHE4LinewSNuJAnhtJtkTh.
Risk Indicators
- Direct issuer blacklist match: critical.
- 1-hop exposure to a blacklisted address: high.
- Fan-in/fan-out pattern: medium.
- Freezeable asset exposure: low.
What Remains Unknown
The identity of the wallet owner, jurisdiction, and the specific reason for the blacklist are unknown. The transfer history is limited to tracked USDT transfers; other assets or native TRX may not be fully captured. Issuer actions are often based on off-chain intelligence not visible on-chain.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on Aug 13, 2026, 3:51 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 TUeZcAbo6Z...sgrU7i2P 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 added the address to its blacklist via an AddedBlackList event on 2026-08-13, effectively freezing its USDT. The specific reason is not disclosed; common triggers include sanctions, illicit activity, or issuer policy. The wallet also shows a transfer to a blacklisted address, which may be relevant.
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