Tron frozen wallet
TWQYSY47NuLmCopGL1nPLw8MdAVMNMZE8E
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 25, 2026, 7:42 PM
Peak observed value
$33,679
33679.142685 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.
Tether Blacklists Tron USDT Wallet TWQYSY47NuLmCopGL1nPLw8MdAVMNMZE8E
Tether froze Tron wallet TWQYSY47NuLmCopGL1nPLw8MdAVMNMZE8E on 2026-08-25 by adding it to the USDT blacklist, locking a balance of roughly 33,679 USDT. The young wallet shows heavy inbound concentration from a single unlabeled address and a 2-hop link to another blacklisted wallet, though the exact reason for the freeze is undisclosed.
Likely freeze reason
Evidence weighted
Tether added this address to its USDT blacklist, freezing the wallet. The action may be linked to the wallet's recent activity, its heavy reliance on a single unlabeled funding source, or a 2-hop connection to another blacklisted address, but the specific reason is not publicly disclosed.
Source-of-funds context
Attribution
Inbound funds come primarily from a single Tron address (TAcouXin1kVTJtLRrtbUhdq7e77rQwkKo7), which sent 38,265.38 USDT in two transactions. Smaller amounts arrived from two other addresses. The source of these funds is unknown; no labels or sanctions matches are associated with the counterparties.
Case overview
Wallet TWQYSY47NuLmCopGL1nPLw8MdAVMNMZE8E on the Tron blockchain was frozen by Tether on 2026-08-25 when the issuer added it to the USDT blacklist. At the time of the freeze, the wallet held approximately 33,679 USDT. The address is young, first funded about 20 days earlier, and shows heavy inbound concentration from a single unlabeled counterparty.
Freeze event timeline
- 2026-08-25 19:42:18 UTC – Tether executed an
AddedBlackListevent for this address on the USDT contract. The transaction hash is20d1890eb269a3b0b15b15007b96f0e8217758cf77df0dd8c724c5a852b926de. - 2026-08-27 – A scan confirmed the blacklist match and classified the wallet as CRITICAL risk, noting the freeze and possible imminent risk to assets.
- The wallet's tracked activity spans from 2026-08-06 to 2026-08-24, with 12 USDT transfers involving 9 counterparties.
Possible reasons
The direct match to Tether's blacklist is the clearest signal. The scan also flagged a 2-hop exposure to another issuer-blacklisted address, which could indicate a connection to a previously frozen entity. The wallet's brief history and the fact that over 100% of inbound volume came from a single address (TAcouXin1kVTJtLRrtbUhdq7e77rQwkKo7) may have contributed to a compliance review. However, the exact trigger is not publicly documented; Tether typically does not explain individual blacklist decisions.
Funds, labels, and counterparties
At freeze, the balance was 33,679.14 USDT. Inbound transfers were dominated by TAcouXin1kVTJtLRrtbUhdq7e77rQwkKo7, which sent 38,265.38 USDT in two transactions. Smaller inbound amounts came from two other addresses. Outbound activity included payments to several addresses, the largest being 2,205 USDT to TUuc6SbXwS1Cx95iZ2ZAZ3oGvWEDYk7W9j. None of the counterparties have labels or sanctions matches in the evidence. The origin of the funds therefore remains unknown.
Reader caveats
This analysis is based solely on on-chain data and scan heuristics. The absence of labels or sanctions matches does not rule out involvement in prohibited activity, but it also does not confirm any wrongdoing. Tether’s freeze action is a control measure, not a legal determination. For compliance teams, treat this wallet as high-risk and avoid interacting with it or its traced counterparties until further clarity emerges.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on Aug 25, 2026, 7:42 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 TWQYSY47Nu...VMNMZE8E 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 this address to its USDT blacklist, freezing the wallet. The action may be linked to the wallet's recent activity, its heavy reliance on a single unlabeled funding source, or a 2-hop connection to another blacklisted address, but the specific reason is not publicly disclosed.
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