Tron frozen wallet
TYHqCicp2sqDHBbnBaPHTZKSwWAXJ2z9Q2
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
Sep 3, 2026, 1:44 PM
Peak observed value
$3,021,415
3021415 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 USDT Frozen Wallet TYHqCicp2sqDHBbnBaPHTZKSwWAXJ2z9Q2 Added to Tether Blacklist
This Tron wallet was added to Tether's USDT blacklist on 2026-09-03, placing its 3,021,415 USDT balance under issuer control. The on-chain AddedBlackList event and issuer blacklist match make this a critical crypto wallet risk. No owner or counterparty attribution is confirmed.
Likely freeze reason
Evidence weighted
The wallet was added to Tether's on-chain USDT blacklist on Tron. The AddedBlackList event at 2026-09-03T13:44:21Z is a direct issuer freeze event, meaning the USDT balance is subject to issuer control and should be considered frozen.
Source-of-funds context
Attribution
All tracked USDT came from counterparty TC1QzFQXWM1gd39y9QTTLeEeUvsjEvSGMi: 3,021,415 USDT across 12 transfers between 2026-07-15 and 2026-07-25. The counterparty has no verified label or sanctions match, so the source is only known at the blockchain level.
Analyst Readout
Operations note: this Tron frozen wallet is a Tether-blacklisted USDT wallet. Tether triggered an AddedBlackList event on Tron at 2026-09-03T13:44:21Z for the USDT contract TR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t. The observed balance at that time was 3,021,415 USDT. This is a direct issuer freeze event and a critical crypto wallet risk.
Freeze Rationale
The likely reason for the freeze is that Tether added this address to the USDT blacklist. The on-chain event is the clearest evidence that the wallet is under issuer control. The scan also identifies the token as freezeable, but the blacklist match means the exposure has already materialized. Tether may have acted for a range of operational, security, or compliance reasons; the on-chain event alone does not say why.
Attribution and Funds Context
Attribution is not confirmed. No labels, sanctions matches, or verified counterparty details connect this wallet to a person or organization. All tracked USDT entered from TC1QzFQXWM1gd39y9QTTLeEeUvsjEvSGMi: 3,021,415 USDT across 12 transfers between 2026-07-15 and 2026-07-25. The funding counterparty also has no verified label or sanctions match in the scan data. At the blockchain level, the source of funds is that counterparty; the ultimate source is unknown.
Risk Indicators
- Direct issuer blacklist match on-chain by Tether for USDT.
- The observed 3,021,415 USDT balance was frozen as of the AddedBlackList event.
- All tracked funds came from one unlabeled counterparty, limiting attribution.
- 9 of 12 tracked transfers use round amounts, which may indicate operational handling.
- The automated scan rates overall risk as CRITICAL.
What Remains Unknown
The precise reason for the Tether blacklist is not part of the evidence. Ownership, jurisdiction, and the relationship between this wallet and the funding counterparty are unknown. The scan reviewed the counterparty and found no sanctions or blacklist match, but that does not confirm legitimacy. For operations, treat this Tron frozen wallet as subject to issuer control and confirm current USDT status with Tether before relying on the balance.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on Sep 3, 2026, 1:44 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 TYHqCicp2s...AXJ2z9Q2 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 was added to Tether's on-chain USDT blacklist on Tron. The AddedBlackList event at 2026-09-03T13:44:21Z is a direct issuer freeze event, meaning the USDT balance is subject to issuer control and should be considered frozen.
Check this wallet fully
Run a full FreezeRadar scan with counterparty exposure and a risk score.
Scan this walletKeep watching this address
Get alerted if this wallet's risk status changes later.
Sign in to add to watchlistProtect your next payment
See how Deposit Guard, Send Guard, and Treasury Radar keep a wallet like this from becoming your problem.
Learn how