Tron frozen wallet
TGBZKXrS32tDVcQjjetw8XsBbU8NuiViUp
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 23, 2026, 9:44 PM
Peak observed value
$0
0.08 USDT
Post-freeze incoming funds
Do not send issuer-controlled assets to this blacklisted wallet. They may be permanently unrecoverable.
Analysis of Frozen USDT Wallet on TRON Network
This analysis concerns a specific wallet address on the TRON network associated with USDT. The asset is flagged due to an explicit issuer blacklist match for Tether (USDT), indicating potential freeze risk. Reviewing transaction history shows multiple inflows and outflows, some linked to previously sanctioned counterparties.
Likely freeze reason
Evidence weighted
The primary trigger for concern is a direct 'Issuer blacklist match detected on-chain' for USDT by the issuer, Tether.
Source-of-funds context
Attribution
The wallet has received funds from several counterparties. Notably, there are recorded inflows and outflows involving addresses previously labeled as 'Sanctioned / blacklisted', suggesting potential association with high-risk activity.
Confirmed Facts Regarding Wallet Activity
This review focuses on the wallet address TGBZKXrS32tDVcQjjetw8XsBbU8NuiViUp on the TRON network, primarily holding USDT. The most critical finding is a direct 'Issuer blacklist match detected on-chain' for USDT by Tether.
Transaction history shows multiple inflows and outflows of USDT. Of note are several counterparty interactions where the sending or receiving address was previously labeled as 'Sanctioned / blacklisted'. For instance, transfers involving addresses like THfcmYTUWMqrMpJgF5vJg1XuSKkjrmRr6X were flagged with this status.
Evidence-Weighted Interpretation of Freeze Risk
Based on the available data, the risk profile is elevated due to the direct issuer blacklist match. This suggests that Tether has taken action or flagged assets associated with this address pool. Furthermore, the detection of '1-hop exposure to sanctioned entity' increases the operational risk context for compliance review.
The wallet also displays patterns indicative of aggregation or distribution ('Fan-in or fan-out pattern detected'), which can sometimes accompany high-risk movements.
Source-of-Funds Review
Reviewing the transaction graph reveals a mix of counterparties. While several transactions are linked to addresses with low risk categorization, the presence of multiple inflows and outflows from entities flagged as 'Sanctioned / blacklisted' warrants deep scrutiny regarding the true source of funds.
Risk Context: Issuer Blacklist Implications
The combination of an explicit issuer blacklist match for USDT and documented links to sanctioned activity elevates this wallet to a high-risk category. Compliance teams should treat any assets held here with extreme caution due to potential immediate freeze risk from the issuing entity or associated exchanges.
Caveats for Due Diligence
It is crucial to remember that blockchain evidence provides only a partial view of financial activity. The specific reasons behind an issuer's blacklist action are proprietary and not publicly disclosed. All findings should be treated as indicators requiring enhanced due diligence.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on Jul 23, 2026, 9:44 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.