Tron frozen wallet
TCdosVLYr3JPtEpFKb4MrnY1sMCMpt4ohC
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 27, 2026, 2:42 PM
Peak observed value
$64,453
64453.331871 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 USDT on Tron: Issuer Blacklist Match and Freeze Risk
This analysis reviews the status of a specific Tron address associated with USDT, noting a critical issuer blacklist match from Tether. The presence of this blacklisting suggests potential freezing or restricted transfer capabilities for assets held at this wallet.
Likely freeze reason
Evidence weighted
The primary indicator is a direct 'Issuer blacklist match detected on-chain' concerning USDT by its issuer, Tether.
Source-of-funds context
Attribution
Observed inflows include amounts totaling 32932.331871 and 31521 USDT from two distinct counterparties within the analyzed window.
USDT on Tron: Issuer Blacklist Match Review
This report details the current risk profile of a wallet holding USDT on the Tron network, focusing heavily on confirmed blacklist indicators.
Confirmed Facts
The most critical finding is the detection of an Issuer blacklist match for USDT (Tether) associated with this address. This was flagged by the latest scan analysis.
- Blacklist Status: A 'DIRECT_ISSUER_BLACKLIST_MATCH' was detected on-chain concerning Tether's USDT contract on Tron.
- Historical Event: Records confirm an 'AddedBlackList' event for USDT occurred on 2026-07-27, suggesting prior issuer action.
- Activity Pattern: The wallet has exhibited high transaction velocity, averaging approximately 32 transactions per hour during the analyzed window.
Evidence-Weighted Interpretation of Freeze Risk
The combination of an explicit issuer blacklist match and recorded blacklisting events strongly suggests that the assets held here are subject to potential freezing or transfer restrictions imposed by Tether. The 'FREEZEABLE_ASSET_EXPOSURE' finding corroborates this elevated risk profile.
- Potential Restriction: Compliance teams should treat any USDT movements from this wallet with extreme caution due to the issuer-level blacklisting flag.
- Activity Context: While high transaction velocity is noted, it does not negate the underlying blacklist risk associated with the asset itself.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on Jul 27, 2026, 2:42 PM.
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 TCdosVLYr3...CMpt4ohC 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 primary indicator is a direct 'Issuer blacklist match detected on-chain' concerning USDT by its issuer, Tether.
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