Tron frozen wallet
TEoJ5EugVxLzvLUork1SEF1pbQq1GWMXwL
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 1, 2026, 9:23 PM
Peak observed value
$795,644
795643.634 USDT
Do not send funds to this wallet — they will be lost
This wallet is blacklisted. Any issuer-controlled asset sent here cannot be moved out, and the issuer will not return it to you.
TEoJ5EugVxLzvLUork1SEF1pbQq1GWMXwL: USDT Frozen Wallet on TRON Due to Issuer Blacklist Match
This TRON address is flagged as a high-risk wallet due to a direct issuer blacklist match for USDT from Tether. The freeze event was recorded on August 1, 2026, indicating potential asset freezing risk. Analysis suggests the primary concern revolves around compliance actions related to the issuing entity.
Likely freeze reason
Evidence weighted
Direct listing on the issuer's (Tether) blacklist for USDT assets on the TRON chain.
Source-of-funds context
Attribution
The wallet has received multiple incoming transfers of USDT from various counterparties between July 8, 2026, and July 31, 2026. There is no confirmed source-of-funds label provided.
Case Overview: High-Risk USDT Wallet on TRON
The wallet address TEoJ5EugVxLzvLUork1SEF1pbQq1GWMXwL on the TRON network is currently flagged with critical risk indicators. The primary concern stems from a direct 'DIRECT_ISSUER_BLACKLIST_MATCH' detected by the issuer of USDT (Tether). This suggests that assets held here may be subject to an active freeze or blacklisting action by the issuing entity.
This profile details the timeline surrounding this potential issuer freeze event and outlines the associated risk factors for compliance review.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on Aug 1, 2026, 9:23 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.
Frequently asked questions
Generated from this wallet's current status and freeze history.
Is TEoJ5EugVx...q1GWMXwL still frozen?
Yes, this wallet's USDT balance is still frozen as of the last FreezeRadar sync.
Can funds be withdrawn from this address?
No. While the freeze on USDT is active, the issuer's blacklist controls prevent this wallet from sending that asset.
What caused the freeze?
Direct listing on the issuer's (Tether) blacklist for USDT assets on the TRON chain.
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