Tron frozen wallet
TXQsDaB8tTkTKoyEnFtjVmm93gvS6wYVjf
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
Jul 1, 2026, 4:33 PM
Peak observed value
$482,427
482427.444443 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.
Analysis of Frozen USDT on Tron (TXQsDaB8tTkTKoyEnFtjVmm93gvS6wYVjf)
This analysis concerns the Tron address TXQsDaB8tTkTKoyEnFtjVmm93gvS6wYVjf, which is flagged due to a direct issuer blacklist match for USDT (Tether). The wallet shows evidence of being subject to an issuer freeze event, indicating potential asset restriction risk.
Likely freeze reason
Evidence weighted
The primary reason for concern is a 'DIRECT_ISSUER_BLACKLIST_MATCH' detected on-chain by the issuer of USDT (Tether), suggesting assets may be frozen or at imminent freeze risk.
Source-of-funds context
Attribution
The wallet has received funds from numerous counterparties over time, with multiple incoming transactions involving USDT. The flow shows consistent activity across various addresses.
Case Overview: USDT Frozen Wallet Analysis on Tron
This report analyzes the activity surrounding the Tron wallet address TXQsDaB8tTkTKoyEnFtjVmm93gvS6wYVjf. The primary concern revolves around a critical finding indicating that this wallet is subject to an issuer blacklist match for USDT (Tether). This suggests potential restrictions on asset movement.
The analysis confirms the presence of freezeable assets, specifically USDT, and highlights multiple instances where the address was associated with a recorded freeze event.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on Jul 1, 2026, 4:33 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 TXQsDaB8tT...vS6wYVjf 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 primary reason for concern is a 'DIRECT_ISSUER_BLACKLIST_MATCH' detected on-chain by the issuer of USDT (Tether), suggesting assets may be frozen or at imminent freeze risk.
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