Tron frozen wallet
TEY7mV4uanCVFfNQMVUevvRJHzDWTWcvYN
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, 1:29 PM
Peak observed value
$7,470,345
7470344.500937 USDT
Analysis of USDT Frozen Wallet on TRON Chain
This address is flagged due to a direct 'Issuer blacklist match' detected by the asset issuer, Tether. The presence of this listing suggests potential freezing or high-risk activity concerning USDT assets on the TRON chain. Compliance review should focus on the implications of this explicit issuer action.
Likely freeze reason
Evidence weighted
The primary indicator for concern is a 'DIRECT_ISSUER_BLACKLIST_MATCH' detected by the issuer of USDT (Tether), indicating the asset may be frozen or at imminent freeze risk according to the issuing entity.
Source-of-funds context
Attribution
The wallet has received significant inbound transfers of USDT from multiple counterparties, with total recorded inflows exceeding 12 million USDT across numerous transactions.
Incident Brief: USDT Frozen Wallet on TRON Chain
This analysis focuses on the wallet address TEY7mV4uanCVFfNQMVUevvRJHzDWTWcvYN concerning its holdings of USDT on the TRON network. The most critical finding is a direct 'Issuer blacklist match' associated with Tether, suggesting immediate risk regarding asset accessibility.
What the Issuer Action Shows
The presence of an explicit 'DIRECT_ISSUER_BLACKLIST_MATCH' for USDT assets is the primary trigger for concern. This on-chain detection indicates that the issuer of the token has flagged this wallet or its associated activity. Furthermore, a record shows a specific freeze event occurred concerning USDT on 2026-07-09.
Most Likely Freeze Drivers
The most likely drivers for this heightened risk status are tied directly to the issuer's blacklisting action. The system flagged this wallet due to:
- Issuer Blacklist Match: A critical finding confirming the asset is on the issuer's blacklist.
- Activity Patterns: Detection of 'Rapid pass-through flow' and 'Fan-in or fan-out pattern,' which can trigger automated risk flags.
Funds and Counterparties Activity
The wallet has seen substantial activity, receiving funds from numerous counterparties. Key inflows include:
- A large inflow of 9,700,100 USDT from
TN1PEspASF5aoL7cgT41tS92HqMRcFcFjr. - Multiple significant deposits totaling millions across various addresses.
Conversely, the wallet has also been involved in outflows to other addresses, indicating continued movement of assets despite the blacklist warning.
Signals for Compliance Teams
Compliance teams should treat this address with extreme caution due to the issuer-level alert. The combination of a confirmed blacklist match and complex flow patterns (high outbound concentration noted) suggests potential regulatory scrutiny or high-risk activity requiring manual review before any transaction processing is considered.
Evidence and Limits
The evidence confirms the blacklisting signal from Tether regarding USDT on TRON. However, it must be stressed that blockchain data only captures recorded transactions; the underlying reason for the issuer's action remains undisclosed by the source material.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on Jul 9, 2026, 1:29 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.