Tron frozen wallet
TFKw2cxB4Vvm6e5kGXPZDAMaWqgTbNJvSm
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 25, 2026, 2:12 PM
Peak observed value
$47,223
47222.680462 USDT
Post-freeze incoming funds
Do not send issuer-controlled assets to this blacklisted wallet. They may be permanently unrecoverable.
Analysis of USDT Frozen Wallet on TRON Chain - Issuer Blacklist Match
This address is flagged as a high-risk, potentially frozen wallet due to a direct issuer blacklist match for USDT on the TRON chain. The analysis indicates critical risk factors related to this blacklisting and exposure to sanctioned entities.
Likely freeze reason
Evidence weighted
The primary trigger for concern is a 'DIRECT_ISSUER_BLACKLIST_MATCH' detected by the issuer of USDT (Tether) on-chain, suggesting assets may be frozen or at imminent freeze risk.
Source-of-funds context
Attribution
The wallet has received funds from numerous counterparties over time, including one counterparty explicitly labeled as 'Sanctioned / blacklisted'.
Incident Brief: USDT Frozen Wallet Analysis on TRON
This address exhibits critical risk indicators due to an explicit 'DIRECT_ISSUER_BLACKLIST_MATCH' for USDT issued by Tether on the TRON network. Compliance teams should treat this wallet with extreme caution, as assets may be subject to a freeze event based on issuer action.
What the Issuer Action Shows
The most significant finding is the direct blacklist match detected against USDT held at this address. This suggests that the issuing entity has flagged the asset or the wallet itself. Furthermore, the transaction graph analysis highlighted an 'ONE_HOP_SANCTIONS_EXPOSURE' of high severity.
Most Likely Freeze Drivers
The combination of the issuer blacklist match and exposure to sanctioned counterparties strongly suggests regulatory or compliance action is a primary driver for potential freezing. The system also noted patterns like rapid pass-through flow, which can trigger automated risk flags.
Funds and Counterparties Activity
The wallet has processed numerous inbound transfers of USDT from various sources. Notably, one recorded incoming transaction was linked to an address explicitly labeled as 'Sanctioned / blacklisted'. Outbound activity shows funds moving to several counterparties, including another address also flagged with a sanction label.
Signals for Compliance Teams
- Blacklist Confirmation: The on-chain blacklist match is the highest priority alert. Operations should verify if this status impacts current or pending transactions.
- Sanction Review: Immediate review of all counterparties, especially those flagged as sanctioned, is necessary.
- Pattern Monitoring: Given the detection of circular and fan-in/fan-out patterns, enhanced monitoring for unusual transaction volumes relative to historical norms is advised.
Evidence and Limits
The analysis confirms a freezeable asset exposure on TRON. While substantial transfer data exists, remember that blockchain evidence only captures recorded transactions and does not represent the full financial history or intent behind the movements.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on Jul 25, 2026, 2:12 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.