TGJTw6Yq3VVpZRkfjAKmBGMpH7avKgTJgv

Case Overview

This wallet on the Tron blockchain was frozen by Tether, the issuer of USDT, on August 21, 2026. At the time of the freeze, it held over 1.7 million USDT. The freeze event is recorded on-chain, but the underlying reason is not part of the public evidence. This page is a starting point for compliance and risk teams evaluating the wallet.

Freeze Event Timeline

The key event is an AddedBlackList transaction on Tron, dated 2026-08-21T13:57:42Z. The transaction hash is 594724efc5caf9d953b19aa8486fa5fab9b80d5d8bded459099a69992b0fc02a. The observed balance at that moment was 1,705,582.61743 USDT, which was approximately $1.7 million. The freeze is visible on TronScan and referenced in Tether's transparency list.

Possible Reasons

Tether adds addresses to its blacklist for a variety of reasons, including sanctions compliance, law enforcement requests, or other risk-based determinations. In this case, the evidence does not specify which reason applies. The freeze could be linked to broader regulatory actions, but that is not confirmed. Without additional data, the most accurate statement is that the freeze reason is unknown.

Funds, Labels, and Counterparties

The wallet's source of funds is not confirmed. No labels, sanctions matches, or verified counterparties are present in the evidence. The only known fact is the large USDT balance at freeze time. There is no indication of an Iranian source or any specific exchange involvement, as no such evidence was provided.

Reader Caveats

Blockchain evidence is partial and issuer action reasons may not be publicly disclosed. This page does not provide legal advice or guidance on bypassing freezes. It is intended for compliance and operations professionals assessing risk. The absence of a confirmed reason does not imply the freeze was unjustified; it simply reflects the limits of public data.