Tron frozen wallet
TCx3rzMhqohuvrYNFgvqfqUtGbo7FpmWEH
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 7, 2026, 3:13 PM
Peak observed value
$201,233
201233.39855 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 Frozen Wallet on TRON (Issuer Blacklist Match)
This TRON-based address is flagged due to a critical, direct issuer blacklist match for its held USDT assets from Tether. The wallet shows evidence of receiving funds from an address previously identified as sanctioned or blacklisted by the token issuer. Compliance review should focus on the nature of these inflows and outflows.
Likely freeze reason
Evidence weighted
The primary trigger for concern is a 'DIRECT_ISSUER_BLACKLIST_MATCH' detected on-chain by the USDT issuer (Tether). This indicates that the asset itself, when held at this address, may be subject to an active freeze or restriction imposed by the token issuer.
Source-of-funds context
Attribution
The wallet has received funds from numerous counterparties over time. Notably, it received a significant amount of USDT from one counterparty explicitly labeled as 'Sanctioned / blacklisted' on-chain.
Incident Brief: TRON Address with Blacklisted USDT Exposure
This address on the TRON network is flagged due to critical issuer-level risk concerning its holdings of USDT. The primary concern stems from a direct, on-chain blacklist match reported by Tether for this specific asset type. Compliance teams should treat this wallet as high-risk until further verification regarding the freeze status.
What the Issuer Action Shows
The most significant finding is the 'DIRECT_ISSUER_BLACKLIST_MATCH' detected for USDT assets. This suggests that the token issuer itself has flagged activity or holdings associated with this address, leading to an elevated risk profile and potential asset freezing mechanism activation on-chain.
Most Likely Freeze Drivers
The confluence of factors points toward regulatory or issuer compliance action. Key drivers include:
- Issuer Blacklisting: The direct match for USDT from Tether is the most immediate red flag.
- Sanctioned Inflow: Receiving funds from an address previously flagged as 'Sanctioned / blacklisted' increases scrutiny significantly.
- Asset Control: The consistent reporting of 'hasFreezeableTransferAsset: true' across many transactions indicates assets managed under issuer control, making them susceptible to freeze events.
Funds and Counterparties Activity
The wallet has processed a high volume of USDT inflows from numerous sources. Of particular note is one substantial inflow (240,283 USDT) originating from an address explicitly marked as 'Sanctioned / blacklisted' in the transaction metadata. Outflows are also frequent, suggesting ongoing operational activity despite the risk signals.
Signals for Compliance Teams
Compliance teams should prioritize reviewing all incoming and outgoing transactions involving USDT. The presence of both a direct issuer blacklist match and funds from a sanctioned source warrants enhanced due diligence on the counterparty relationships and the stated purpose of the transferred assets.
Evidence and Limits
While transaction history shows extensive activity across multiple counterparties, the risk is amplified by the confirmed issuer-level blacklisting. Remember that blockchain intelligence provides a historical snapshot; it does not confirm the current legal or operational status of the funds.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on Aug 7, 2026, 3:13 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 TCx3rzMhqo...o7FpmWEH 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 trigger for concern is a 'DIRECT_ISSUER_BLACKLIST_MATCH' detected on-chain by the USDT issuer (Tether). This indicates that the asset itself, when held at this address, may be subject to an active freeze or restriction imposed by the token issuer.
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