Tron frozen wallet
TCYyNYitXPGcoM3XqsidyaX7Z8A6DVNdpp
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 16, 2026, 12:52 PM
Peak observed value
$328,330
328329.799061 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 Frozen USDT Wallet on TRON Chain
This TRON address is flagged due to a direct issuer blacklist match for USDT (Tether). The observed balance and transaction history suggest exposure to an issuer-controlled asset, indicating potential freeze risk. Compliance teams should note the critical nature of this blacklist finding.
Likely freeze reason
Evidence weighted
The wallet has a detected 'Issuer blacklist match' on-chain by the issuer of USDT (Tether), suggesting assets may be frozen or at imminent freeze risk.
Source-of-funds context
Attribution
The funding source is identified as TLyNTsdXB8vQW9BYn168maPNuBwziQm13t, which has been a counterparty in multiple transactions involving USDT on the TRON chain.
Operational Summary
This report details a TRON wallet associated with USDT that has triggered multiple high-risk alerts, most notably a direct issuer blacklist match from Tether. Compliance and operations teams should treat this address with extreme caution due to the explicit on-chain blacklisting signal.
The primary concern is the confirmed link between the asset (USDT) and an active issuer blacklist status, which strongly suggests potential freezing of funds.
Why This Wallet Matters: Blacklist Status
This wallet's risk profile is elevated by a critical finding: 'Issuer blacklist match detected on-chain.' This indicates that the issuing entity for USDT has flagged this address or its assets. The recorded freeze event involving 328,329.799061 USDT further substantiates this concern.
Operationally, this means funds held here may be subject to immediate restriction by the issuer or associated custodians.
Transaction and Funding Context
Reviewing transaction patterns shows significant activity, including multiple inbound transfers from a single counterparty (TLyNTsdXB8vQW9BYn168maPNuBwziQm13t). While the wallet has shown outgoing transactions to various addresses, the concentration of incoming funds warrants scrutiny.
- Asset: USDT on the TRON chain.
- Key Event: A recorded blacklist addition event occurred on 2026-06-16.
Risk Signals to Monitor
Beyond the explicit blacklist match, the analysis flags several medium-severity patterns:
- Counterparty Concentration: The high inbound volume from one source suggests potential dependency or single point of failure risk.
- Flow Patterns: Detection of both fan-in/fan-out and circular flow patterns indicates complex movement history that requires manual review.
Evidence Quality Assessment
The evidence is strong regarding the existence of the blacklist match, which is flagged as CRITICAL. However, the underlying reason for the issuer's action remains unknown based solely on this data set. The transaction history provides volume context but does not mitigate the risk posed by the blacklisting finding.
Analyst Note: Given the 'CRITICAL' nature of the blacklist match, treat all associated USDT holdings as potentially inaccessible until further verification regarding the issuer's directive is obtained.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on Jun 16, 2026, 12:52 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 TCYyNYitXP...A6DVNdpp 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 has a detected 'Issuer blacklist match' on-chain by the issuer of USDT (Tether), suggesting assets may be frozen or at imminent freeze risk.
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