Tron frozen wallet
TBYqvtTZzT2JLfAPaAUgaiR6PaMyLB4eBj
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
Aug 10, 2026, 5:34 PM
Peak observed value
$313,157
313157.419435 USDT
Post-freeze incoming funds
Do not send issuer-controlled assets to this blacklisted wallet. They may be permanently unrecoverable.
Analysis of USDT on Tron: Issuer Blacklist Match
This address is flagged due to a critical, on-chain issuer blacklist match for USDT by Tether. The recent activity suggests potential high-risk patterns, including rapid pass-through flows and concentration from single counterparties. Compliance review is warranted given the direct issuer action.
Likely freeze reason
Evidence weighted
The wallet has an explicit 'Issuer blacklist match detected on-chain' for USDT by Tether, indicating assets may be frozen or at imminent freeze risk.
Source-of-funds context
Attribution
The funds appear to originate from multiple counterparties over time, with one address ('TWosck4z4qMFoXZSvzJ18KawFp8aS1EYCs') accounting for the largest recorded inbound volume. The flow shows both significant inflows and large outflows.
Incident Brief: USDT Frozen Wallet Analysis (Tron)
This wallet address has triggered alerts due to a critical, on-chain issuer blacklist match concerning its holdings of USDT. The presence of this blacklisting event, combined with observed transactional patterns like rapid pass-through flows, necessitates immediate compliance review.
What the Issuer Action Shows
The most significant finding is the 'DIRECT_ISSUER_BLACKLIST_MATCH' for USDT on the Tron network, explicitly flagging the wallet as blacklisted by Tether. This suggests that the issuer has taken direct action against assets associated with this address or contract.
Furthermore, the system flagged a 'FREEZEABLE_ASSET_EXPOSURE,' confirming that the selected chain supports issuer-controlled assets subject to such restrictions.
Most Likely Freeze Drivers
The primary driver for concern is the confirmed blacklist status from Tether. Operationally, this suggests potential regulatory scrutiny or violation of terms associated with the USDT asset on Tron. Secondary indicators include:
- Concentration Risk: Over 100% of inbound volume was traced to a single counterparty.
- Flow Pattern: The detection of rapid pass-through activity (large inflow followed quickly by large outflow) is noted.
Funds and Counterparties Activity
The wallet has seen substantial movement, with multiple inflows recorded from various counterparties. Outflows are also significant, totaling amounts in the hundreds of millions across several transactions. The concentration risk remains notable, as one source dominates the inbound volume records.
Signals for Compliance Teams
Compliance teams should prioritize reviewing the transaction history surrounding the date of the blacklist match. Given the confluence of an issuer-level block and suspicious flow patterns (rapid pass-through), this profile warrants elevated scrutiny regarding potential misuse or sanctions exposure.
Evidence and Limits
The evidence confirms a direct link to an issuer blacklist for USDT on Tron. However, it is crucial to remember that blockchain data is inherently partial, and the exact internal reasons for Tether's blacklisting action are not disclosed here.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on Aug 10, 2026, 5:34 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.