Tron frozen wallet
TASBqscxGByNsPrs6SrQrAaN6GKY43z2G1
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
Jun 27, 2026, 2:12 PM
Peak observed value
$393,963
393963 USDT
Analysis of Frozen USDT Wallet on TRON Chain
This analysis concerns a USDT-holding wallet on the TRON chain that has been flagged due to an explicit issuer blacklist match from Tether. The presence of multiple inbound transfers linked to sanctioned or blacklisted counterparties significantly elevates the risk profile, suggesting potential exposure to illicit finance.
Likely freeze reason
Evidence weighted
The primary trigger for concern is a direct 'Issuer blacklist match detected on-chain' specifically related to USDT held by Tether. Furthermore, recent transaction graph activity shows high exposure links to known sanctioned entities.
Source-of-funds context
Attribution
Inbound funds have originated from multiple counterparties, several of whom are explicitly labeled as 'Sanctioned / blacklisted' within the analyzed transfer history. Outbound flows show concentration patterns towards specific addresses.
Analyst Readout: TRON USDT Wallet Review
We have completed a review of the wallet at TASBqscxGByNsPrs6SrQrAaN6GKY43z2G1 on the TRON chain, which holds USDT. The immediate concern here is the explicit confirmation of an issuer blacklist match from Tether regarding this asset.
Operations should treat this as a high-risk wallet pending further investigation into the source and destination of funds.
Freeze Rationale Assessment
The primary driver for elevated risk appears to be the direct on-chain flag: 'Issuer blacklist match detected on-chain' by Tether. This suggests that the issuer has taken action against this address or asset class associated with it. Furthermore, transaction graph analysis flagged both 1-hop and 2-hop exposure to sanctioned entities.
Attribution and Funds Context
The inbound flow is highly concerning. We observed several large incoming transfers of USDT originating from counterparties explicitly labeled as 'Sanctioned / blacklisted'. This pattern suggests the wallet may be receiving funds directly linked to restricted parties.
Conversely, outbound activity shows a concentration risk, with over 100% of volume directed toward single counterparty addresses. This warrants scrutiny for potential layering or funneling activities.
Risk Indicators & Operational Concerns
- Issuer Blacklist: The confirmed direct blacklist match is the most critical indicator.
- Sanction Exposure: Multiple inbound links to sanctioned entities elevate the compliance risk profile significantly.
- Concentration Pattern: High outbound concentration suggests a potential single point of failure or controlled dispersal mechanism.
What Remains Unknown
While we have strong evidence regarding blacklist matches and sanctions exposure, several key elements remain unknown. We lack definitive information on the wallet's ultimate beneficial owner (UBO) or the precise nature of the illicit activity that triggered the issuer freeze event. The analysis is limited to the tracked transfer window provided by the data source.
*Disclaimer: This memo provides an analytical assessment based on available blockchain intelligence and does not constitute legal advice.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on Jun 27, 2026, 2:12 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.