Tron frozen wallet
TEFXiJi4PXcMcxb6kafD7hPFHT4VxzRwaY
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 10, 2026, 1:45 PM
Peak observed value
$149,946
149945.788723 USDT
Post-freeze incoming funds
Do not send issuer-controlled assets to this blacklisted wallet. They may be permanently unrecoverable.
TEFXiJi4PXcMcxb6kafD7hPFHT4VxzRwaY: USDT Frozen Wallet on TRON
This TRON address is flagged due to a direct issuer blacklist match for USDT (Tether). The wallet holds a significant balance of USDT, indicating an immediate freeze risk. Compliance teams should treat this as a high-risk asset requiring careful review regarding the nature of the funds.
Likely freeze reason
Evidence weighted
Direct blacklisting by the USDT issuer (Tether) on the TRON chain.
Source-of-funds context
Attribution
The known funding source was TWrCJHZtLiUrNvFXFVgsTbzf6ynSSVXXj3, which transferred 149,945.788723 USDT to this address.
Operational Summary: USDT Frozen Wallet on TRON
This page details the status of wallet TEFXiJi4PXcMcxb6kafD7hPFHT4VxzRwaY on the TRON network. The primary concern is a critical, direct issuer blacklist match for USDT (Tether), suggesting that Tether has taken action against this address or its assets.
Compliance Action Required: Treat any movement of USDT from this wallet with extreme caution due to the explicit issuer-level blacklisting signal.
Why This Wallet Matters: Issuer Blacklist Status
The most significant finding is the DIRECT_ISSUER_BLACKLIST_MATCH for USDT. This means the asset's issuer, Tether, has flagged this address on-chain. For compliance and operations teams, this elevates the risk profile significantly, as it suggests the funds are subject to potential freezing mechanisms controlled by the issuer.
- Risk Level: Critical due to direct issuer action.
- Asset Concern: USDT (Tether).
Transaction and Funding Context
The wallet received its recorded balance of 149,945.788723 USDT from a single counterparty address: TWrCJHZtLiUrNvFXFVgsTbzf6ynSSVXXj3. This inflow occurred on July 26, 2026.
- Funding Source: TWrCJHZtLiUrNvFXFVgsTbzf6ynSSVXXj3 (Inbound).
- Asset Flow: USDT only.
Risk Signals to Monitor: Freeze Potential
The evidence points strongly toward an imminent or active freeze risk associated with the asset itself, rather than just general suspicious activity.
- Issuer Control: The blacklisting is tied directly to the issuer of USDT, suggesting control mechanisms are in play.
- Asset Exposure: The system confirms this wallet supports 'freezeable asset exposure' on TRON.
Evidence Quality and Operational Notes
The analysis indicates a high degree of certainty regarding the blacklist match itself. However, remember that blockchain data only reflects recorded transactions and issuer actions are not always transparently disclosed to the public ledger.
- Key Finding: The
trongrid-eventssource confirms an 'AddedBlackList' event for USDT on August 10, 2026. - Caveat: While the blacklist is confirmed by scan findings, the underlying reason for Tether’s action remains unknown based solely on this data.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on Aug 10, 2026, 1:45 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.