Tron frozen wallet
TCVsAvPZcFBDEkFHboqFQu1fEt4z6hF85Q
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 23, 2026, 8:49 AM
Peak observed value
$1,225,772
1225772.34593 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.
Tron USDT Frozen Wallet: Tether Blacklist Event for TCVsAvPZcFBDEkFHboqFQu1fEt4z6hF85Q
This Tron address was added to Tether's USDT blacklist on August 23, 2026, with a balance of over 1.22 million USDT at the time of the freeze. The issuer freeze event marks the wallet as high risk, though other on-chain activity appears largely normal. No sanctions matches or verified labels are associated with the wallet, leaving the reason for Tether's action unconfirmed.
Likely freeze reason
Evidence weighted
Tether added this address to the official USDT blacklist on the Tron network, an issuer-driven freeze event. The specific trigger is not disclosed, but such actions typically follow suspected compliance issues, legal requests, or investigations.
Source-of-funds context
Attribution
Funding came from dozens of separate Tron addresses, including several large inflows exceeding $1M. No counterparty carries a verified label or risk flag. The funds appear to have been aggregated and then re-distributed, consistent with an intermediary or service wallet, but no definitive source can be confirmed.
Analyst Readout
Tether added this Tron address to the official USDT blacklist on 2026-08-23. At that moment the wallet held roughly 1.225 million USDT. The scan flags the address as critical risk, driven entirely by the issuer freeze event; other activity looks comparatively clean.
Freeze Rationale
The on-chain record shows a single AddedBlackList event on the USDT contract. Tether maintains this list and can restrict funds at its discretion. While the exact trigger is not public, blacklist placements typically follow suspected illicit activity, regulatory direction, or a legal request. We treat the freeze as an authoritative risk signal, but not as a statement of guilt.
Attribution & Funds Context
No verified identity, label, or sanctions match is attached to this wallet. The flow pattern — hundreds of incoming transfers from distinct addresses, then outflows to many others — suggests it may act as an aggregation or distribution point, possibly a service. However, with no attribution data, that remains an inference, not a conclusion.
Risk Indicators
- Direct issuer blacklist match confirmed on-chain.
- Freezeable asset exposure: USDT is centrally controlled by Tether.
- High value at risk: over $1.2 million USDT held at freeze time.
- High transfer volume: 352 tracked transfers involving 169 counterparties.
- Unknown fund origin: no source can be confirmed from the evidence.
What Remains Unknown
The precise reason for the freeze is not publicly disclosed. The wallet's ultimate owner, the origin of the funds, and its role in any broader scheme are all unverified. Issuer actions can be reversed if circumstances change, so treat this as a snapshot of risk at the time of the freeze.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on Aug 23, 2026, 8:49 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 TCVsAvPZcF...4z6hF85Q 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?
Tether added this address to the official USDT blacklist on the Tron network, an issuer-driven freeze event. The specific trigger is not disclosed, but such actions typically follow suspected compliance issues, legal requests, or investigations.
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