Tron frozen wallet
TAU65dv1aAZKNZSfxmjP3bq7uBgjaZkQnp
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
Mar 27, 2026, 2:35 PM
Peak observed value
$155,230
155230.461238 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 Chain: Issuer Blacklist Match
This address is flagged as a critical risk due to an explicit issuer blacklist match for USDT (Tether) on the Tron chain. The wallet has been subject to multiple freeze events, indicating potential exposure to issuer control or sanctions.
Likely freeze reason
Evidence weighted
Issuer-controlled blacklisting and asset freezing mechanisms associated with Tether (USDT).
Source-of-funds context
Attribution
The funds appear to originate from several counterparties, including TBM4XM16L7vSsG5Kmtc8TktUDriWBswvgT and TUy1iHpBoPbobgnhXTJwo8UCCFjzCQuThD. The activity suggests standard inflow/outflow patterns but does not reveal a single source of funds.
Case Overview: Frozen USDT Wallet on Tron
This address is flagged as critically high risk due to confirmed issuer-level blacklisting for its holdings of Tether (USDT) on the Tron network. The analysis shows a direct 'DIRECT_ISSUER_BLACKLIST_MATCH' against the asset, meaning that the funds are exposed to potential freezing or control by the issuing entity.
The wallet has a documented history of freeze events and significant exposure to issuer-controlled assets, making it a high priority for compliance review regarding crypto wallet risk.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on Mar 27, 2026, 2:35 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 TAU65dv1aA...gjaZkQnp 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?
Issuer-controlled blacklisting and asset freezing mechanisms associated with Tether (USDT).
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