Tron frozen wallet
TAYobecA52Ptmve7EeUR3z4dgjwXkqVMTy
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
RemovedBlackList on USDT
May 14, 2026, 7:49 PM
Peak observed value
$79,292
79291.92982 USDT
Tron USDT Frozen Wallet Analysis: Issuer Blacklist Match
This Tron address is flagged with a critical issuer blacklist match for USDT (Tether). The wallet currently holds a significant balance of 79,291.93 USDT and has been identified as being subject to an issuer-controlled freeze event. Further investigation into the source of funds and counterparty activity is required.
Likely freeze reason
Evidence weighted
The primary reason for concern is a direct 'Issuer blacklist match' detected on-chain by Tether (USDT) issuers, indicating that assets held within this wallet may be frozen or at imminent risk of freezing.
Source-of-funds context
Attribution
The funds appear to originate from multiple distinct counterparty addresses over time. The most recent observed inflow was 2,057 USDT from TPAGNcyoCkdrFA6YFHUR1GrcySMHUr88jq in January 2024.
Security Analyst Memo: Tron USDT Frozen Wallet Review
To: Operations Lead Subject: Critical Risk Assessment for TAYobecA52Ptmve7EeUR3z4dgjwXkqVMTy (USDT)
🚨 Analyst Readout: Immediate Freeze Risk Detected
This wallet, holding a significant balance of approximately 79,291.93 USDT on the Tron network, is flagged with critical risk indicators. The most urgent finding is a direct 'Issuer blacklist match' for Tether (USDT). This suggests that the assets held are subject to issuer-controlled freezing mechanisms.
The wallet has been explicitly blacklisted by the issuing party of USDT, indicating that any transfer or withdrawal attempt may be blocked or frozen at the source. Operations should treat this address as high risk until further confirmation is received regarding its status with Tether.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on May 14, 2026, 7:49 PM.
Tether USD
Tether flagged this wallet on Mar 26, 2026, 4:46 PM.
Latest FreezeRadar scan
Most recent wallet analysis we have for this same address.
Scan predates confirmed freeze
This wallet has a confirmed on-chain freeze event but the scan below was run before that was indexed. Re-scan to get an accurate risk score.
Freezeability risk
42
Score out of 100
Confidence
80
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 TAYobecA52...wXkqVMTy still frozen?
No, Tether later released this wallet's USDT balance.
Can funds be withdrawn from this address?
There is no active freeze on the tracked assets, but always verify current status before relying on funds being movable.
What caused the freeze?
The primary reason for concern is a direct 'Issuer blacklist match' detected on-chain by Tether (USDT) issuers, indicating that assets held within this wallet may be frozen or at imminent risk of freezing.
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