Tron frozen wallet
TG3L3ewpZsm3oAM3VeeUwgEjjmKVeBYCy8
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 25, 2026, 8:49 PM
Peak observed value
$362,319
362319 USDT
Analysis of USDT on Tron: Issuer Blacklist Match for Wallet TG3L3ewpZsm3oAM3VeeUwgEjjmKVeBYCy8
This analysis concerns the Tron wallet address TG3L3ewpZsm3oAM3VeeUwgEjjmKVeBYCy8, which shows a critical issuer blacklist match for USDT (Tether). The evidence indicates that Tether has flagged this asset on-chain, suggesting potential freezing risk. Further review of transaction flows and associated risks is advised.
Likely freeze reason
Evidence weighted
The wallet exhibits a direct 'Issuer blacklist match' detected by the provider for USDT (Tether) on the Tron chain, indicating assets may be frozen or at imminent freeze risk according to the issuer.
Source-of-funds context
Attribution
The primary recorded inflow of 362,319 USDT originated from counterparty address THrJMy1B5MvwEGHdrCiEXVEjtSWQvT3GwG over three transactions, with the latest recorded transfer on June 26, 2026.
Confirmed Facts: Blacklist Status on Tron
The primary concern surrounding this wallet is the critical finding of an issuer blacklist match for USDT (Tether) on the Tron network. The analysis explicitly flags a 'DIRECT_ISSUER_BLACKLIST_MATCH' related to Tether’s USDT contract.
- Asset Risk: The system has confirmed that the selected chain supports assets controlled by issuers, which carry inherent freeze or blacklisting risk.
- Blacklist Detection: A critical finding confirms this wallet is listed on-chain as being subject to an issuer blacklist for USDT.
- Recent Activity: The most recent recorded inflow involved 362,319 USDT from the counterparty address THrJMy1B5MvwEGHdrCiEXVEjtSWQvT3GwG across three transactions.
Evidence-Weighted Interpretation: Understanding the Freeze Risk
The presence of an issuer blacklist match is a significant indicator of elevated risk. This suggests that Tether, the issuer, has flagged this specific asset holding on the Tron chain. While this does not confirm an immediate freeze, it strongly points to assets being at imminent freeze risk.
We also note that the wallet exhibits limited history, having been funded approximately 16 days ago, which is a factor in behavioral risk assessment.
Source-of-Funds Review: Inflow Analysis
The funds observed entering this wallet are traceable to one primary counterparty address. The total inflow amount was 362,319 USDT, received over three separate transactions culminating on June 26, 2026.
Risk Context: Operational Considerations
Compliance and operations teams should treat any asset associated with an issuer blacklist match with extreme caution. The combination of the critical blacklist finding and the nature of issuer-controlled assets elevates the overall risk profile for this wallet on the Tron chain.
Caveats Regarding Blockchain Intelligence
It is crucial to understand that blockchain evidence provides a snapshot, not a complete narrative. Issuer actions, including blacklisting or freezing, are often internal decisions and the precise rationale may never be publicly disclosed through on-chain data alone.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on Jun 25, 2026, 8:49 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.