Tron frozen wallet
TZJLnCSngucdDo94ZJSN7Sk6ek2fPBbMDM
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 11, 2026, 2:39 PM
Peak observed value
$39,758
39758.023448 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 (TZJLnCSngucdDo94ZJSN7Sk6ek2fPBbMDM) holds a significant balance of USDT and has been flagged due to a direct issuer blacklist match from Tether. The wallet is currently at critical risk, as the issuer has blacklisted the asset on-chain, suggesting potential freezing of funds.
Likely freeze reason
Evidence weighted
The primary reason for the freeze risk is a direct, on-chain issuer blacklist match for USDT by Tether, indicating that the asset may be frozen or at imminent freeze risk.
Source-of-funds context
Attribution
The known funding source is a single counterparty address (TPwezUWpEGmFBENNWJHwXHRG1D2NCEEt5s) that transferred 39,758.02 USDT to this wallet over three transactions, with the latest activity recorded on May 10, 2026.
Case Overview: USDT Freeze Risk on TRON
This intelligence page details the status of a TRON wallet (TZJLnCSngucdDo94ZJSN7Sk6ek2fPBbMDM) that holds a significant balance of USDT. The primary concern surrounding this wallet is a critical finding: a direct issuer blacklist match for USDT by Tether. This suggests that the funds held are at imminent freeze risk due to the issuer's action.
The wallet was recently funded, and the evidence points to a single counterparty as the source of the funds. Compliance readers should note the high risk associated with the USDT asset on this chain.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on May 11, 2026, 2:39 PM.
Latest FreezeRadar scan
Most recent wallet analysis we have for this same address.
Freezeability risk
100
Score out of 100
Confidence
88
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 TZJLnCSngu...2fPBbMDM 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 the freeze risk is a direct, on-chain issuer blacklist match for USDT by Tether, indicating that the asset may be frozen or at imminent freeze risk.
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