Tron frozen wallet
TBWzdPEYce4naS1VMQNrttyoomKcMUT8Yu
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 8, 2026, 1:25 PM
Peak observed value
$1,054,756
1054756.362556 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 Chain
This analysis reviews the activity for a specific TRON address holding USDT, which has been flagged due to an issuer blacklist match from Tether. The confirmed facts indicate direct blacklisting by the asset's issuer, suggesting potential immediate freeze risk.
Likely freeze reason
Evidence weighted
The wallet is subject to a direct 'Issuer blacklist match detected on-chain' for USDT by Tether, indicating assets may already be frozen or at imminent freeze risk.
Source-of-funds context
Attribution
Observed incoming funds include amounts from two distinct counterparty addresses over the past few weeks. The flow suggests multiple inflows of USDT.
Confirmed Facts: Issuer Blacklist Status
Analysis confirms that this TRON wallet address is associated with a critical on-chain event. Specifically, there is a direct 'Issuer blacklist match detected on-chain' for USDT by Tether.
- Blacklist Event: A freeze event was recorded showing the asset being added to the blacklist on 2026-07-08.
- Asset Exposure: The wallet holds assets (USDT) that are explicitly flagged as having 'Freezeable asset support confirmed' on this chain.
These findings establish a high-risk profile regarding the usability of the held USDT balance.
Evidence-Weighted Interpretation: Understanding the Freeze Risk
The most significant finding is the direct blacklist match from Tether, the issuer. This strongly suggests that the assets within this wallet are subject to restrictions or potential freezing actions by the issuing body.
While other activity outside of this specific risk factor appears reputable, the confirmed blacklisting status overrides general behavioral assessments for compliance purposes. The presence of multiple inflows from different counterparties does not mitigate the direct issuer-level risk.
Source-of-Funds Review
The recorded transaction history shows several incoming transfers of USDT. Funds have been received from at least two distinct counterparty addresses over a short period, indicating multiple sources contributing to the current balance.
- The analysis tracked 6 total transfers within the observed window.
- These inflows suggest continuous movement into the address prior to or around the noted freeze event.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on Jul 8, 2026, 1:25 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 TBWzdPEYce...KcMUT8Yu 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 wallet is subject to a direct 'Issuer blacklist match detected on-chain' for USDT by Tether, indicating assets may already be frozen or at imminent freeze risk.
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