Tron frozen wallet
TXYHdq3pjGafzG3N45hvfaXgMdbmSWVbTy
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
RemovedBlackList on USDT
Jul 21, 2026, 1:24 PM
Peak observed value
$0
0.004248 USDT
Tron USDT Wallet TXYHdq3pjGafzG3N45hvfaXgMdbmSWVbTy: Tether Blacklist Removed, Low Current Risk
This Tron wallet was previously blacklisted by Tether for USDT, but the blacklist was removed on July 21, 2026. Current analysis shows low risk with no active freeze or sanctions matches. The wallet's activity is limited to a few outgoing USDT transfers.
Likely freeze reason
Evidence weighted
The wallet was previously on Tether's blacklist for USDT, but the blacklist entry was removed on 2026-07-21. The original reason for the blacklist is not disclosed, but the removal indicates Tether lifted the restriction.
Source-of-funds context
Attribution
The wallet received funds from TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt, but the source of funds is not confirmed. Outgoing activity shows 62,788.78 USDT sent to TV1xhcATemW13AKUFzb8b6FvcnsYS87S6f in four transactions.
Analyst Readout
This wallet on Tron (TXYHdq3pjGafzG3N45hvfaXgMdbmSWVbTy) was previously blacklisted by Tether for USDT, but the blacklist was removed on July 21, 2026. The current scan (August 25, 2026) shows a low overall risk profile, with no active freeze or sanctions matches. The wallet's activity is limited to a few outgoing USDT transfers.
Freeze Rationale
The freeze event recorded is a "RemovedBlackList" event, meaning Tether removed this address from its blacklist. The original blacklisting reason is not publicly disclosed. The removal suggests Tether reviewed the address and lifted the restriction, but the historical blacklist remains a notable risk indicator.
Attribution and Funds Context
No labels or sanctions matches are associated with this address. The funding source is TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt, but the source of funds is not confirmed. Outgoing activity shows 62,788.78 USDT sent to TV1xhcATemW13AKUFzb8b6FvcnsYS87S6f in four transactions, all occurring on July 21, 2026.
Risk Indicators
- Historical Tether blacklist (now removed) indicates past risk.
- Exposure to issuer-controlled USDT, which can be frozen.
- Limited transaction history; only 4 transfers tracked.
What Remains Unknown
The original reason for the Tether blacklist is unknown. The nature of the counterparty TV1xhcATemW13AKUFzb8b6FvcnsYS87S6f is not identified. The wallet's full transaction history is not available; only a limited window was analyzed.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on Jul 21, 2026, 1:24 PM.
Latest FreezeRadar scan
Most recent wallet analysis we have for this same address.
Scan predates confirmed freeze
This wallet has a confirmed on-chain freeze event but the scan below was run before that was indexed. Re-scan to get an accurate risk score.
Freezeability risk
42
Score out of 100
Confidence
80
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 TXYHdq3pjG...bmSWVbTy still frozen?
No, Tether later released this wallet's USDT balance.
Can funds be withdrawn from this address?
There is no active freeze on the tracked assets, but always verify current status before relying on funds being movable.
What caused the freeze?
The wallet was previously on Tether's blacklist for USDT, but the blacklist entry was removed on 2026-07-21. The original reason for the blacklist is not disclosed, but the removal indicates Tether lifted the restriction.
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