Tron frozen wallet
TBr7jWuaCDesXdtzaUSNGTg5uErYDDeqWF
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 6, 2026, 7:24 PM
Peak observed value
$54,261
54261.361416 USDT
Tron Address TBr7jWuaCDesXdtzaUSNGTg5uErYDDeqWF: USDT Frozen Wallet Review
This Tron address is flagged due to a critical, on-chain issuer blacklist match concerning USDT (Tether). The wallet currently holds a significant balance of USDT and has been associated with multiple incoming transactions. Operations should treat this as an issuer-frozen or high-risk asset.
Likely freeze reason
Evidence weighted
The primary reason for concern is a direct 'Issuer blacklist match detected on-chain' by the issuer of USDT (Tether), indicating potential freezing risk for assets held.
Source-of-funds context
Attribution
The wallet has received numerous incoming transfers of USDT from various counterparties over several months, suggesting an accumulation pattern rather than a single source. No definitive source-of-funds is established.
TBr7jWuaCDesXdtzaUSNGTg5uErYDDeqWF: USDT Frozen Wallet Intelligence
This analysis reviews the activity and risk profile associated with the Tron address TBr7jWuaCDesXdtzaUSNGTg5uErYDDeqWF, which holds a significant balance of USDT. The primary concern stems from confirmed on-chain blacklisting indicators related to the asset issuer.
Confirmed Facts: Blacklist Status and Asset Exposure
The most critical finding is the detection of an Issuer blacklist match for USDT (Tether) directly on the chain. Furthermore, a specific freeze event was recorded for this address involving USDT, dated 2026-07-06.
- Asset: USDT (Tether)
- Status Indicator: Critical 'Issuer blacklist match detected on-chain' by Tether.
- Observed Freeze Event: A record exists from
trongrid-eventsshowing an event type ofAddedBlackListfor 54,261.36 USDT.
Evidence-Weighted Interpretation: Activity Patterns
The transaction history reveals a pattern of consistent fund accumulation. The wallet has received numerous inbound transfers of USDT from a wide array of counterparties over several months (e.g., transactions dating back to May 2026).
- Inflow Concentration: The address shows evidence of both 'Fan-in or fan-out pattern' and 'Counterparty concentration,' suggesting it acts as an aggregation point for funds from many sources.
- Flow Dynamics: Multiple transactions indicate a history of receiving funds followed by subsequent outbound movements, consistent with fund movement through the wallet.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on Jul 6, 2026, 7:24 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.