Tron frozen wallet
TG2mf3hGpCPbcYs6XY1UftHW4mVTbDXxkh
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 7, 2026, 3:13 PM
Peak observed value
$400,050
400050 USDT
Post-freeze incoming funds
Do not send issuer-controlled assets to this blacklisted wallet. They may be permanently unrecoverable.
Tron USDT Frozen Wallet Analysis: Issuer Blacklist Match
This Tron address is flagged due to a direct, critical on-chain issuer blacklist match concerning USDT (Tether). The presence of this label suggests the assets may be frozen or at imminent freeze risk by Tether. Reviewing the transaction history and associated findings is necessary for compliance assessment.
Likely freeze reason
Evidence weighted
The wallet exhibits a 'DIRECT_ISSUER_BLACKLIST_MATCH' for USDT on the Tron chain, indicating an issuer-level restriction.
Source-of-funds context
Attribution
No specific source of funds can be confirmed from the provided evidence; analysis focuses on the blacklist status rather than funding origins.
Tron USDT Frozen Wallet Review: Issuer Blacklist Alert
This analysis focuses on the address TG2mf3hGpCPbcYs6XY1UftHW4mVTbDXxkh on the Tron network, which has triggered alerts related to its holdings of USDT. The primary concern is a confirmed issuer-level blacklist match.
Confirmed Facts: Blacklist Status and Asset Exposure
The most critical finding is the direct confirmation of an Issuer blacklist match for USDT (Tether) on the Tron chain. This suggests that Tether has taken action flagging assets associated with this wallet address.
- Blacklist Match: A 'DIRECT_ISSUER_BLACKLIST_MATCH' was detected, which carries a CRITICAL severity rating.
- Observed Freeze Event: Records show a specific freeze event for USDT on 2026-08-07, involving an observed balance of 400,050 USDT.
- Risk Scoring: The overall risk assessment is rated at 100, driven specifically by this live issuer blacklist signal.
Evidence-Weighted Interpretation: Understanding the Freeze Signal
The evidence strongly points to an issuer freeze event. When a major asset issuer like Tether places a blacklisting flag on an address or associated assets, it signals a high level of risk according to the network's governance or compliance monitoring systems.
- Likely Cause: The primary driver for concern is the explicit 'DIRECT_ISSUER_BLACKLIST_MATCH,' suggesting the funds are restricted by the issuer itself.
- Activity Context: While other activity outside this flagged exposure was noted as reputable, the current state of the USDT holdings is dominated by this critical on-chain flag.
Source-of-Funds Review
No definitive source of funds can be established solely from the provided data. The analysis confirms the existence of a freeze event related to USDT but does not trace the origin of the assets prior to the restriction.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on Aug 7, 2026, 3:13 PM.
Latest FreezeRadar scan
Most recent wallet analysis we have for this same address.
Freezeability risk
100
Score out of 100
Confidence
76
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.