Tron frozen wallet
TDSGtCciE9yFKYzDj1kBBc3F7gosguDqwC
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 1, 2026, 8:46 AM
Peak observed value
$0
0.0025 USDT
Analysis of USDT Frozen Wallet on TRON Chain - Issuer Blacklist Match
This report details the status of a specific address flagged for holding assets subject to an issuer-level blacklist. The primary concern is a direct, critical match indicating the wallet's association with blacklisted Tether (USDT) tokens on the TRON chain. Operations should treat this as a high-risk, potentially frozen asset scenario.
Likely freeze reason
Evidence weighted
The wallet exhibits a direct, critical 'Issuer blacklist match detected on-chain' for USDT by its issuer, Tether. This strongly suggests assets may be subject to an active freeze or restriction enforced by the issuing entity.
Source-of-funds context
Attribution
No specific source of funds was identified in the provided analysis window; however, the latest scan noted a funding source from address TPkNp2Z5KiA1sLWpPMWsfNErVo2dHxc4iy.
Security Analyst Memo: USDT Frozen Wallet Review on TRON
Analyst Readout
Operations team, please note the critical nature of this address. Our review indicates a high-risk profile driven by an explicit, on-chain issuer blacklist match for Tether (USDT) assets on the TRON network. The analysis flags this as a direct and severe risk indicator.
We observed a specific freeze event involving 0.0025 USDT linked to transaction 02f77a1918a32848e73bb2f57f3177c91e8f18e205e6c5572e60cf2a004b0dbd. This suggests the asset is already subject to, or at imminent risk of, an issuer-enforced freeze.
Freeze Rationale Assessment The primary driver for concern here is the 'DIRECT_ISSUER_BLACKLIST_MATCH' detected by our scanning tools. When a major issuer like Tether flags an address on-chain, it typically implies a violation or association that triggers internal controls leading to asset immobilization. This elevates the risk profile significantly.
Attribution and Funds Context
- Sanctions Overlay: The wallet also triggered a direct sanctions match against OFAC records for 'ISIL KHORASAN'. While this is a critical finding, we must treat it separately from the asset freeze mechanism.
- Funding Flow: The latest scan identified an incoming funding source from
TPkNp2Z5KiA1sLWpPMWsfNErVo2dHxc4iy, but no subsequent counterparty flows were tracked in this window.
Risk Indicators & Operational Concerns
The combination of the issuer blacklist match and the direct sanctions flag elevates this to a CRITICAL risk category. Compliance should treat any interaction with this wallet as highly suspect until further verification is possible.
- Issuer Blacklist: Confirmed on-chain blacklisting for USDT by Tether.
- Sanctions Flag: Direct match against an OFAC entity list.
- Asset Exposure: The system confirms the presence of freezeable asset exposure on this chain.
What Remains Unknown
It is crucial to remember that blockchain data provides a snapshot, not the full narrative. We do not have confirmation regarding:
- The specific reason Tether initiated the blacklist action.
- Whether the sanctions match applies directly or indirectly to the wallet's ultimate beneficial owner.
- Any subsequent remediation steps taken by the asset holder after the freeze event.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on Jul 1, 2026, 8:46 AM.
Latest FreezeRadar scan
Most recent wallet analysis we have for this same address.
Freezeability risk
100
Score out of 100
Confidence
76
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.
ISIL KHORASAN
OFAC