Tron frozen wallet
TXR4FDAZZLDSvuRxveW9aBMybbaS12WWHk
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 17, 2026, 9:40 PM
Peak observed value
$1
0.909469 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: USDT Blacklisted with OFAC Sanctions Match
This Tron wallet, TXR4FDAZZLDSvuRxveW9aBMybbaS12WWHk, was frozen by Tether on August 17, 2026, when it was added to the USDT blacklist. The wallet shows an OFAC sanctions match to an individual, suggesting a compliance-driven freeze. Its balance is less than one USDT, indicating a residual holding that is now locked.
Likely freeze reason
Evidence weighted
Likely a sanctions-related freeze: the wallet matches an OFAC-listed individual. Tether added the address to its blacklist, possibly to comply with sanctions obligations. The small balance suggests a residual or dust amount that was frozen because of the identity linkage.
Source-of-funds context
Attribution
Not confirmed. No transaction history or label data is available. The tiny balance could be a leftover or test amount; the origin is unknown.
Case Overview
This wallet, TXR4FDAZZLDSvuRxveW9aBMybbaS12WWHk on the Tron blockchain, holds a minimal balance of USDT (Tether USD) and was frozen by Tether on August 17, 2026. The freeze event, recorded as an AddedBlackList transaction, places the address on Tether's blacklist, effectively locking any USDT held there. A sanctions match against an OFAC-listed individual is also present, suggesting a possible compliance trigger.
Freeze Event Timeline
On 2026-08-17 at 21:40:48 UTC, a transaction on the Tron network (hash 910130aa1283551ab1e5157c2a399cf9fd068d779cb063e376a486fd8bc6fbc2) executed the blacklist addition. At the time, the wallet's observed balance was 0.909469 USDT, worth approximately $0.91. The event was sourced from TronGrid events and referenced on Tether's transparency page.
Possible Reasons for the Freeze
The most concrete evidence points to a sanctions-related freeze. The wallet appears in a sanctions match against Keyvan Fayyaz Gareh BLAGH, an individual on the OFAC list. Tether, like many stablecoin issuers, actively screens addresses against global sanctions lists and freezes assets linked to designated persons. The tiny balance—less than a dollar—suggests this may have been a dust or residual holding, but the freeze action itself indicates the issuer identified a risk that warranted blocking.
Funds, Labels, and Counterparties
No additional labels or transaction history were provided. The source of the 0.9 USDT is unknown; it could be a leftover from a larger transfer or a test transaction. There is no evidence of any exchange, broker, or counterparty involvement beyond the OFAC match. The sanctions match points to an individual, but the wallet's ownership is not confirmed.
Reader Caveats
This analysis relies on public blockchain events and a sanctions match. Tether does not disclose reasons for individual blacklist additions, so the freeze should be treated as a compliance action with probable sanctions linkage. The OFAC match could be a false positive or reflect a shared address identity; verification requires off-chain information. For any compliance decision, consult official sanctions lists and consider the full context of the wallet's history.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on Aug 17, 2026, 9:40 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.
Frequently asked questions
Generated from this wallet's current status and freeze history.
Is TXR4FDAZZL...aS12WWHk 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?
Likely a sanctions-related freeze: the wallet matches an OFAC-listed individual. Tether added the address to its blacklist, possibly to comply with sanctions obligations. The small balance suggests a residual or dust amount that was frozen because of the identity linkage.
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