Tron frozen wallet
TEVT8Jmy72c21H9CdzUoqDKz1az1jZnXPw
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
RemovedBlackList on USDT
May 14, 2026, 7:46 PM
Peak observed value
$194,510
194509.905903 USDT
Tron USDT Frozen Wallet TEVT8Jmy72c21H9CdzUoqDKz1az1jZnXPw — Tether Blacklist Release
This Tron wallet was previously blacklisted by Tether for USDT and has since been released. The freeze event occurred on 2026-05-14, and the wallet is not currently frozen. Risk operations should note the historical issuer action and monitor for any recurrence.
Likely freeze reason
Evidence weighted
The wallet was blacklisted by Tether for USDT, as indicated by the RemovedBlackList event on 2026-05-14. The specific reason for the initial blacklist is not disclosed in the evidence.
Source-of-funds context
Attribution
Funding originated from TYndmhMSK9ZCB2Q6PLhgiYWVMSPXV93NoA, with subsequent transfers to and from several counterparties. No verified labels or sanctions matches are available to attribute the source of funds.
Operational Summary
This wallet on the Tron network holds USDT and was subject to a Tether blacklist event. The freeze record shows a RemovedBlackList action on 2026-05-14, meaning the wallet was previously frozen but has since been released. For operations teams, the key takeaway is that the wallet is not currently frozen, but the historical issuer action warrants attention.
Why This Wallet Matters
Issuer freeze events are significant because they indicate the wallet was flagged by Tether for reasons not publicly disclosed. Even after release, such history can be a red flag for compliance reviews. This wallet's activity is otherwise low-risk, but the freeze record makes it relevant for monitoring.
Transaction and Funding Context
The wallet received its initial funding from TYndmhMSK9ZCB2Q6PLhgiYWVMSPXV93NoA. Subsequent tracked transfers show small amounts moving to and from several addresses, with the largest outgoing transfer of 711.18 USDT to TCbnUhh2LBXocrmncaCsGbXVfUFnig723j. The transaction history is limited, covering only 7 transfers between September and October 2025.
Risk Signals to Monitor
- Historical blacklist: The wallet was frozen once; watch for any repeat freeze events.
- Counterparty exposure: Addresses involved in transfers have no verified labels, so their risk profiles are unknown.
- Freezeable asset exposure: USDT on Tron is subject to issuer control, meaning future freezes are possible.
- Limited activity: The small number of transactions may indicate low usage, but it also limits the ability to assess patterns.
Evidence Quality
The evidence is based on Trongrid events and a scan from 2026-08-26. The freeze event is confirmed by the transaction hash and Tether transparency source. However, no labels, sanctions matches, or issuer blacklist matches were found, so attribution is not possible. The scan's confidence score is 0, reflecting the lack of corroborating data. Blockchain evidence is partial, and issuer actions may not be fully explained.
This page is for informational purposes only and does not constitute legal or financial advice.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on May 14, 2026, 7:46 PM.
Latest FreezeRadar scan
Most recent wallet analysis we have for this same address.
Scan predates confirmed freeze
This wallet has a confirmed on-chain freeze event but the scan below was run before that was indexed. Re-scan to get an accurate risk score.
Freezeability risk
42
Score out of 100
Confidence
80
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 TEVT8Jmy72...z1jZnXPw still frozen?
No, Tether later released this wallet's USDT balance.
Can funds be withdrawn from this address?
There is no active freeze on the tracked assets, but always verify current status before relying on funds being movable.
What caused the freeze?
The wallet was blacklisted by Tether for USDT, as indicated by the RemovedBlackList event on 2026-05-14. The specific reason for the initial blacklist is not disclosed in the evidence.
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