Tron frozen wallet
TXLw9T5VFVcRsAGNsxXmexYnFkcerFtC34
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
May 23, 2026, 6:49 AM
Peak observed value
$236,459
236459 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 as having a critical issuer blacklist match for USDT (Tether). The wallet has been identified as being subject to an issuer freeze event, raising significant risk for asset movement. Compliance readers should note the direct on-chain blacklist match and associated high-risk activity.
Likely freeze reason
Evidence weighted
The wallet is subject to a direct, on-chain issuer blacklist match for USDT (Tether).
Source-of-funds context
Attribution
The wallet received funds from multiple counterparties, including one labeled as 'Sanctioned / blacklisted' and two other sources.
Tron USDT Frozen Wallet: Issuer Blacklist Alert
This analysis details the status of a Tron wallet (TXLw9T5VFVcRsAGNsxXmexYnFkcerFtC34) holding USDT. The primary finding is a critical, direct on-chain issuer blacklist match for USDT (Tether), indicating that the assets held are at imminent freeze risk.
Case Overview
The wallet is flagged with a critical risk score (100) due to the confirmed issuer blacklist status for its USDT holdings. The asset, USDT, is an issuer-controlled asset on the Tron chain, meaning its movement and accessibility can be restricted by the issuer (Tether) or associated regulatory bodies.
Freeze Event Timeline and Status
The wallet's exposure to the blacklist was confirmed by a specific event on May 23, 2026, when the asset was added to the blacklist. The latest scan confirms a 'DIRECT_ISSUER_BLACKLIST_MATCH' for USDT, signaling that the assets may already be frozen or at high risk of being frozen.
Possible Reasons for Restriction
Based on the evidence, the most likely reason for the freeze or restriction is the direct on-chain blacklist match detected by the issuer of USDT (Tether). Furthermore, the wallet's recent activity includes a link to a sanctioned entity, which contributes to the high overall risk profile.
Funds, Labels, and Counterparties
The wallet has received multiple transfers of USDT. Of note is a significant incoming transfer of 124,459 USDT from the counterparty TPbQ5CsMou7yCwAZ4XSembBFx3EUmwiJ8M, which is explicitly labeled as 'Sanctioned / blacklisted'. This counterparty exposure raises immediate compliance concerns.
- Asset: USDT (Tether)
- Total Observed Balance: 236,459 USDT
- Risk Status: Critical (Issuer Blacklist Match)
Compliance Caveats
It is crucial to note that blockchain evidence is partial, and the reason for the issuer's blacklist action is not publicly disclosed. The 'Sanctioned / blacklisted' label applies to a counterparty address, not necessarily the wallet owner. Compliance teams must treat this wallet with extreme caution due to the confirmed issuer-level risk.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on May 23, 2026, 6:49 AM.
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 TXLw9T5VFV...cerFtC34 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 wallet is subject to a direct, on-chain issuer blacklist match for USDT (Tether).
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