Tron frozen wallet
TGX74cRyk7GnkhWXECf6QCAJ2JJXAPRoS2
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 6, 2026, 7:58 PM
Peak observed value
$252,687
252687.355433 USDT
Do not send funds to this wallet — they will be lost
This wallet is blacklisted. Any issuer-controlled asset sent here cannot be moved out, and the issuer will not return it to you.
Analysis of USDT Frozen Wallet on TRON Network
This report details the status of a specific USDT-holding wallet on the TRON network, which has been flagged due to an issuer blacklist match from Tether. The analysis indicates potential fund freezing risk associated with this asset and highlights several concentration patterns in transaction history.
Likely freeze reason
Evidence weighted
The primary trigger for concern is a direct 'Issuer blacklist match detected on-chain' by the issuer of USDT (Tether), suggesting assets may be frozen or at imminent freeze risk.
Source-of-funds context
Attribution
The wallet has received funds from multiple counterparties, with notable inbound activity originating from addresses like THkZi2uEBzBFKZeGKKGR2vSUsTq4tqQtUx and TAC21biCBL9agjuUyzd4gZr356zRgJq61b.
Security Analyst Memo: USDT Frozen Wallet Review (TRON)
Analyst Readout
Operations Lead, please review this assessment for the specified TRON wallet holding USDT. The most critical finding is a confirmed 'Issuer blacklist match' related to Tether's USDT, which strongly suggests an active or imminent freeze event on these assets. While the wallet has seen varied transaction patterns—including fan-in/fan-out activity—the issuer-level flag elevates this risk profile significantly.
Freeze Rationale & Blacklist Status
The primary concern revolves around the USDT asset class itself, specifically due to an 'AddedBlackList' event recorded on 2026-07-06. The system flagged a direct match against the issuer blacklist for Tether. This suggests that the underlying mechanism governing these funds may be restricted by the issuing entity.
- Key Finding: Direct Issuer Blacklist Match detected on-chain for USDT.
- Asset Status: Funds are subject to potential freezing due to this issuer action.
Attribution and Funds Context
We do not have confirmed attribution for the ownership of this wallet. However, transaction flow analysis reveals several patterns:
- The wallet has processed significant inbound volume from addresses such as
THkZi2uEBzBFKZeGKKGR2vSUsTq4tqQtUxand others. - Outbound activity shows concentration risks, with over 100% of outbound volume directed to a single counterparty at times. This pattern warrants monitoring for potential fund funneling or layering attempts.
Risk Indicators & Activity Patterns
The analysis flagged several medium-severity risk indicators that require operational awareness:
- Concentration: Both inbound and outbound flows show high concentration, which can be indicative of structured movement rather than organic activity.
- Flow Dynamics: The detection of 'Rapid pass-through flow' suggests funds are moving quickly through this address without apparent holding or utility.
- Network Activity: The presence of circular counterparty flow was also noted in the transaction history.
What Remains Unknown
It is crucial to note that while we have strong evidence of an issuer blacklist match, the precise reason for Tether's action against this wallet or asset remains undisclosed. Furthermore, our analysis coverage is limited by the data provided and does not constitute a full historical ledger review.
*Compliance teams should treat any movement of USDT from this address with extreme caution due to the confirmed issuer-level risk.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on Jul 6, 2026, 7:58 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.
Frequently asked questions
Generated from this wallet's current status and freeze history.
Is TGX74cRyk7...JXAPRoS2 still frozen?
Yes, this wallet's USDT balance is still frozen as of the last FreezeRadar sync.
Can funds be withdrawn from this address?
No. While the freeze on USDT is active, the issuer's blacklist controls prevent this wallet from sending that asset.
What caused the freeze?
The primary trigger for concern is a direct 'Issuer blacklist match detected on-chain' by the issuer of USDT (Tether), suggesting assets may be frozen or at imminent freeze risk.
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