Tron frozen wallet
TCc5yoAkrGM8bMHNJnAMawxmSxiostu7pk
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 2, 2026, 6:57 AM
Peak observed value
$20,990
20989.869501 USDT
Frozen USDT Wallet on TRON: Issuer Blacklist Match
This TRON-based wallet is flagged as high risk due to a confirmed issuer blacklist match for its held USDT assets. The funds are subject to potential freezing by Tether, the asset's issuer. Compliance review should note that over 99% of inbound volume originates from a single counterparty.
Likely freeze reason
Evidence weighted
The primary reason for concern is a direct 'Issuer blacklist match detected on-chain' for USDT (Tether). This indicates the assets may be subject to freezing by Tether, the issuer.
Source-of-funds context
Attribution
A significant portion of inbound volume was received from the address TAXk2nFyVDETSiDkJXMcwRCVE49on5LSPW. Other smaller inflows were noted from TEDC35D6Pv6v4PHvN9qRuuiHz9xLCg5Vpk, TJTv5nEyAEiFbcp4idvygLfzD3tiCVeHUQ, and TJTv56V2SBngKEqsfvtdFfNdxv5XCVeHUQ.
TRON USDT Wallet Analysis: Issuer Blacklist Match
This report details the status of a high-risk wallet holding USDT on the TRON network. The primary concern is the detection of an 'Issuer blacklist match' for the held assets, suggesting potential freezing risk from Tether.
Case Overview
The address TCc5yoAkrGM8bMHNJnAMawxmSxiostu7pk holds a balance of 20,989.86 USDT on TRON. The wallet is flagged with critical warning signs, most notably the detection of an issuer blacklist match for its USDT holdings. This suggests that the assets may be subject to control or freezing by Tether, the issuing entity.
Freeze Event Timeline and Risk Profile
The risk profile is elevated due to a direct 'DIRECT_ISSUER_BLACKLIST_MATCH' found on-chain for USDT. The system analysis confirms that this wallet is blacklisted by the issuer of USDT (Tether). This finding elevates the overall risk category to CRITICAL, indicating assets may already be frozen or at imminent freeze risk.
Observed Funds and Counterparty Flow
The funds are denominated in USDT on the TRON chain. Analysis of inbound flow shows a high concentration risk: over 99% of total inbound volume originates from a single counterparty address (TAXk2nFyVDETSiDkJXMcwRCVE49on5LSPW). This dependency may indicate reliance on a single, potentially high-risk source for funding.
Possible Reasons for Issuer Concern
The primary concern is the confirmed issuer blacklist match. While the exact reason for Tether's blacklisting of this specific wallet is not public knowledge, the presence of this flag suggests potential non-compliance or association with restricted activity as determined by the asset issuer.
Compliance Caveats and Next Steps
- Issuer Control: The ability to freeze these funds rests entirely with Tether. Blockchain evidence only confirms the potential for freezing via the blacklist match, not the actual status of the assets.
- Data Limitation: All blockchain evidence is partial. We recommend treating this wallet with extreme caution due to the critical issuer risk factor.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on Jun 2, 2026, 6:57 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.