Tron frozen wallet
TADSwVJWzqmiJVWxCa5G5SVo5PLifwMaKF
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
Jul 22, 2026, 10:13 PM
Peak observed value
$330,401
330401 USDT
Post-freeze incoming funds
Do not send issuer-controlled assets to this blacklisted wallet. They may be permanently unrecoverable.
Tron USDT Frozen Wallet - Issuer Blacklist Match
This Tron address is associated with a critical issuer blacklist match for USDT by Tether. The recent freeze event indicates direct action from the asset issuer, suggesting high compliance risk. Operations teams should note multiple indicators of potential sanctions exposure.
Likely freeze reason
Evidence weighted
Direct listing on the issuer's (Tether) blacklist for USDT assets on the Tron network.
Source-of-funds context
Attribution
The wallet has received funds from at least two distinct counterparties, with one significant inbound transaction totaling 700,700 USDT. Outbound activity shows transfers to various addresses, including one flagged as 'Sanctioned / blacklisted'.
Incident Brief: USDT Frozen Wallet on Tron Network
This analysis concerns a Tron wallet holding USDT that has triggered an issuer blacklist match from Tether. The presence of this critical finding suggests the assets are subject to potential freezing or restriction by the asset issuer itself.
🚨 What the Issuer Action Shows
The most significant alert is the DIRECT_ISSUER_BLACKLIST_MATCH for USDT on the Tron chain, confirmed via an on-chain scan. This indicates that Tether has flagged this wallet address in relation to its issued assets. Furthermore, there are records of a specific freeze event associated with USDT transfers.
📈 Most Likely Freeze Drivers
The primary driver appears to be compliance risk related to the asset itself. The blacklist match is highly indicative of an issuer-level action. Additionally, the network analysis flagged both 1-hop and 2-hop exposure to sanctioned entities, which often prompts heightened scrutiny or freezing actions from exchanges and issuers.
💰 Funds Flow and Counterparties
The wallet has seen substantial inbound activity, with one counterparty contributing over 700,000 USDT. Outbound flows are varied, but compliance teams should note a transfer to an address explicitly labeled as 'Sanctioned / blacklisted' within the transaction history.
🛡️ Signals for Compliance Teams
Compliance review should focus on:
- Issuer Status: The direct blacklist match requires immediate attention regarding asset usability.
- Sanctions Exposure: Investigate the source and destination of funds linked to sanctioned entities identified in the transfer graph.
- Concentration Risk: Review the high inbound concentration from a single counterparty, which may indicate dependency on a single high-risk source.
🔍 Evidence Summary and Limitations
Evidence confirms an issuer blacklist match for USDT. While transaction data is available, remember that blockchain evidence provides only a partial view of fund provenance or intent. The specific operational reasons behind the issuer's freeze action are not publicly disclosed.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on Jul 22, 2026, 10:13 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.