Tron frozen wallet
TA3tgBGWPLoScAoSNW5APiU6HMCi4SXYaP
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 8, 2026, 9:20 PM
Peak observed value
$203,817
203816.581825 USDT
Post-freeze incoming funds
Do not send issuer-controlled assets to this blacklisted wallet. They may be permanently unrecoverable.
TRON USDT Frozen Wallet Alert: Issuer Blacklist Match
This TRON address is flagged due to a direct issuer blacklist match for USDT (Tether). The presence of this on-chain blacklist suggests the assets may be subject to an active freeze event by the token issuer. Compliance teams should note the high risk associated with this wallet.
Likely freeze reason
Evidence weighted
The wallet has a detected 'Issuer blacklist match' for USDT, indicating the asset is blacklisted on-chain by the issuer (Tether).
Source-of-funds context
Attribution
The wallet has received funds from multiple counterparties over time, including one notable inflow of 3,015,557 USDT associated with a label marked 'Sanctioned / blacklisted'.
Operational Summary: TRON USDT Blacklisted Wallet
This analysis concerns a TRON wallet holding USDT that has triggered multiple high-risk alerts, most notably a direct match against the token issuer's blacklist. Operations teams should treat any assets associated with this address as potentially frozen or immediately restricted.
Why This Wallet Matters (Risk Profile)
The primary concern here is the DIRECT_ISSUER_BLACKLIST_MATCH for USDT on the TRON chain. This finding suggests that the token issuer has taken action to blacklist assets held at this address, which strongly implies an active freeze event or high risk of freezing.
Furthermore, historical transaction data shows a substantial inflow (3,015,557 USDT) from a counterparty explicitly labeled as 'Sanctioned / blacklisted'. This combination elevates the overall risk category to CRITICAL.
Transaction and Funding Context
The wallet has processed numerous inbound transactions over time, accumulating various amounts of USDT. While many inflows are associated with low-risk counterparties, the presence of the flagged inflow from TGjQzfB65EtdeM1mub947qpiGnMDoUVZxu is a major red flag.
- Key Inflow Signal: A large volume was received from an address marked as 'Sanctioned / blacklisted'.
- Activity Pattern: The wallet has also shown evidence of rapid pass-through flows, which warrants monitoring for potential layering activity.
Risk Signals to Monitor (Compliance Focus)
- Issuer Control: The explicit issuer blacklist match means the asset's movement is potentially controlled by the token issuer, overriding standard blockchain transfer permissions.
- Sanctioned Linkage: The historical link to a known sanctioned/blacklisted counterparty requires immediate review of source-of-funds documentation for all associated assets.
- Asset Type Risk: Since USDT on TRON is noted as an issuer-controlled asset, standard AML checks must account for potential off-chain restrictions.
Evidence Quality and Limitations
The evidence confirms the blacklist status and historical high-risk interactions. However, it is crucial to remember that blockchain data is inherently partial. The specific rationale behind the issuer's decision to blacklist this wallet remains undisclosed by the source provider.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on Aug 8, 2026, 9:20 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.