Tron frozen wallet
TFCp259dub78xSb4v4C8XuLgN86TMi5QK6
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
Jun 16, 2026, 7:52 AM
Peak observed value
$26,589
26589.24113 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.
Analysis of USDT Frozen Wallet on TRON Chain
This report details the status of a specific wallet holding USDT on the TRON network, which has been flagged due to an issuer-level blacklist match for Tether. The analysis covers the recent freeze event timeline and potential reasons for this critical risk.
Likely freeze reason
Evidence weighted
The primary indicator is a 'DIRECT_ISSUER_BLACKLIST_MATCH' detected by the monitoring service, indicating the wallet is blacklisted on-chain by the issuer of USDT (Tether).
Source-of-funds context
Attribution
The wallet has received funds from multiple counterparties over several months, including addresses like TMc6aUp15qL2Q4A7KEAmvpmjgNoFX5sdAW and TTknV6mcLzbc8ZCAnBNvxLx9yEQf4idJKt. The overall flow suggests aggregation of USDT.
TRON Wallet Analysis: USDT Issuer Blacklist Flag
Case Overview
This intelligence page reviews the activity surrounding a wallet holding USDT on the TRON chain. The most significant finding is a critical 'DIRECT_ISSUER_BLACKLIST_MATCH' associated with Tether, the issuer of the asset. This suggests the funds or the address itself may be subject to an issuer-level freeze event risk.
The overall risk profile for this crypto wallet points toward high scrutiny due to the blacklist flag, despite historical activity showing various inbound transfers of USDT.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on Jun 16, 2026, 7:52 AM.
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 TFCp259dub...6TMi5QK6 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?
The primary indicator is a 'DIRECT_ISSUER_BLACKLIST_MATCH' detected by the monitoring service, indicating the wallet is blacklisted on-chain by the issuer of USDT (Tether).
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