Tron frozen wallet
TBXctCXtNVX2qchPGbXRfA3MYRrgNKA5vK
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 22, 2026, 11:24 AM
Peak observed value
$525,134
525133.811 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 report details the status of a specific USDT-holding wallet on the TRON chain, which has been flagged due to an issuer blacklist match from Tether. The evidence indicates this is a high-risk scenario involving potential asset freezing risk.
Likely freeze reason
Evidence weighted
The primary trigger for concern is a 'DIRECT_ISSUER_BLACKLIST_MATCH' detected by the monitoring service against the USDT asset issued by Tether, suggesting the wallet may be subject to an issuer freeze event.
Source-of-funds context
Attribution
The funds appear to originate from multiple incoming transactions (IN) involving various counterparties on the TRON network. There is no definitive source-of-funds confirmation provided in the evidence.
Analyst Readout: USDT Wallet Status Review
We have reviewed the activity and status of this TRON wallet holding USDT. The most critical finding is a direct match to an issuer blacklist associated with Tether, which elevates the risk profile significantly. While historical transaction data shows movement on the network, the current state suggests potential exposure to asset freezing mechanisms.
Freeze Rationale Assessment
The primary concern stems from the DIRECT_ISSUER_BLACKLIST_MATCH finding related to USDT. This indicates that the issuer of the asset has flagged this wallet address or its associated activity. Such a match strongly suggests an imminent or active freeze risk concerning the held USDT assets.
Attribution and Funds Context
We have traced several inflows and outflows of USDT across the TRON network. The funds appear to originate from various counterparties, with multiple transactions recorded between May 26th and June 23rd, 2026. However, the evidence does not provide sufficient detail to confidently attribute the source of these funds or confirm ownership.
Risk Indicators Profile
The risk indicators are elevated due to the issuer-level alert. Specifically:
- Issuer Blacklist: A critical finding confirms a direct blacklist match for USDT from Tether.
- Asset Exposure: The wallet is confirmed to support freezeable assets controlled by an external issuer.
What Remains Unknown
It is crucial to note what this analysis cannot confirm:
- The specific reason or trigger behind the Tether issuer blacklist action remains unknown.
- We lack confirmation regarding any legal enforcement context surrounding this wallet.
Analyst Conclusion: Operations should treat this address with extreme caution due to the confirmed issuer-level blacklisting signal on USDT. Further monitoring of any attempted transfers is advised.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on Jun 22, 2026, 11:24 AM.
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 TBXctCXtNV...rgNKA5vK 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 trigger for concern is a 'DIRECT_ISSUER_BLACKLIST_MATCH' detected by the monitoring service against the USDT asset issued by Tether, suggesting the wallet may be subject to an issuer freeze event.
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