Tron frozen wallet
TCyQrnEnzd3f9h73iAZQ7Pekepb4obebtn
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 9, 2026, 8:14 PM
Peak observed value
$1,001,695
1001695.458098 USDT
Analysis of Frozen USDT on Tron for Wallet TCyQrnEnzd3f9h73iAZQ7Pekepb4obebtn
This analysis concerns the Tron wallet TCyQrnEnzd3f9h73iAZQ7Pekepb4obebtn, which has a confirmed issuer blacklist match for USDT (Tether). The presence of this blacklisting suggests assets may be subject to an immediate freeze event by Tether. Operations should treat this as a high-risk wallet.
Likely freeze reason
Evidence weighted
The primary indicator is a direct 'Issuer blacklist match detected on-chain' concerning the USDT asset, suggesting the issuer (Tether) has flagged activity or the address itself.
Source-of-funds context
Attribution
Recent inflows of USDT were observed from two distinct counterparties. One significant inflow was 601,695.458098 USDT, and a smaller inflow of 400,000 USDT was also recorded.
Security Analyst Memo: Review of TCyQrnEnzd3f9h73iAZQ7Pekepb4obebtn (USDT/Tron)
Analyst Readout
Operations, please note this wallet address on the Tron network is flagged with critical risk indicators. The primary concern stems from a direct blacklist match detected by the USDT issuer, Tether. This suggests that any held assets may be subject to an immediate freeze event or restriction imposed by the issuing entity.
Freeze Rationale Assessment The most compelling evidence pointing toward asset immobilization is the 'DIRECT_ISSUER_BLACKLIST_MATCH' finding for USDT on Tron. When an issuer flags an address, it strongly implies that standard transfer mechanisms may fail or be reversed. The recorded freeze event metadata further corroborates this status.
Attribution and Funds Context
The funds appear to originate from at least two distinct counterparties. The largest observed inflow was 601,695.458098 USDT, followed by another transfer of 400,000 USDT. While the source addresses are identified, there is no confirmed attribution linking these funds to any specific sanctioned entity or jurisdiction based on current data.
Risk Indicators Profile
- Issuer Blacklist: The critical finding regarding Tether's blacklist status for USDT is the highest priority risk factor here. This supersedes general transaction monitoring concerns.
- Exposure: The system has flagged a 'FREEZEABLE_ASSET_EXPOSURE,' confirming that issuer-controlled assets like USDT are present and potentially at risk.
What Remains Unknown
We lack definitive information regarding the precise trigger for this blacklist. Was it related to transaction patterns, counterparty interaction, or an internal compliance review by Tether? Furthermore, while two-hop exposure was noted in general findings, no direct link to a confirmed sanctions violation has been established from the provided data set.
*Disclaimer: This analysis is based solely on available blockchain intelligence and issuer reports. It does not constitute legal advice regarding asset recoverability or compliance action.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on Jul 9, 2026, 8:14 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.