Tron frozen wallet
TB7ZXEDjaYNrjYPzx2oEZni2qfQLybLo7g
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 3, 2026, 1:46 PM
Peak observed value
$243,460
243460.335081 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.
Analysis of USDT Frozen Wallet on TRON Network
This analysis reviews the activity for a specific USDT-holding wallet on the TRON network, which has been flagged due to an issuer blacklist match. Confirmed evidence shows this address was subject to a freeze event related to Tether's listing.
Likely freeze reason
Evidence weighted
The primary indicator for concern is a direct 'Issuer blacklist match detected on-chain' concerning USDT (Tether), suggesting the asset may be frozen or at imminent risk of freezing by the issuer.
Source-of-funds context
Attribution
The wallet has received multiple inbound transfers of USDT from several distinct counterparties over a short period, indicating recent accumulation of funds.
Confirmed Facts: Blacklist Status and Asset Exposure
The most critical finding is a direct 'DIRECT_ISSUER_BLACKLIST_MATCH' detected on-chain for USDT. Furthermore, transaction records show an explicit event confirming that the asset was added to Tether's blacklist on 2026-07-03.
- Asset: USDT (Tether)
- Chain: TRON
- Status Flag: Blacklisted by Issuer (Tether).
This confirms that the wallet holds assets subject to issuer control and potential freezing mechanisms.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on Jul 3, 2026, 1:46 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.
Frequently asked questions
Generated from this wallet's current status and freeze history.
Is TB7ZXEDjaY...QLybLo7g 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Can funds be withdrawn from this address?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?
The primary indicator for concern is a direct 'Issuer blacklist match detected on-chain' concerning USDT (Tether), suggesting the asset may be frozen or at imminent risk of freezing by the issuer.
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