Tron frozen wallet
TGeVRM54dQCXkfbVTYFPdRwCUVo75yLuvh
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 24, 2026, 3:14 PM
Peak observed value
$610,697
610697 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.
TRON USDT Frozen Wallet Analysis: Issuer Blacklist Match
This TRON address is flagged due to a direct, critical issuer blacklist match concerning its holdings of USDT. The observed activity suggests potential exposure to funds controlled or restricted by the asset's issuer (Tether). Compliance teams should treat this as a high-risk wallet pending further investigation into the freeze event.
Likely freeze reason
Evidence weighted
The primary reason for concern is a 'DIRECT_ISSUER_BLACKLIST_MATCH' detected on-chain by the USDT issuer, indicating assets may be frozen or at imminent risk of freezing.
Source-of-funds context
Attribution
The wallet has received funds from multiple counterparties over time via various transactions. The funding source data shows several incoming and outgoing transfers involving USDT.
Operational Summary: TRON USDT Frozen Wallet Analysis
This page details intelligence regarding the TRON address TGeVRM54dQCXkfbVTYFPdRwCUVo75yLuvh, which is flagged due to a critical issuer blacklist match concerning its USDT holdings. The presence of this direct issuer blacklisting signal elevates the risk profile significantly for compliance and operations teams.
Why This Wallet Matters (Risk Assessment)
The most pressing concern here is the DIRECT_ISSUER_BLACKLIST_MATCH found for USDT on the TRON chain. This finding suggests that the asset's issuer has taken action, meaning assets held here may already be frozen or face immediate freeze risk. Operations teams must treat this wallet with extreme caution.
- Risk Level: Critical due to direct issuer blacklist confirmation.
- Asset Concern: USDT (Tether) is specifically flagged in relation to the issuer's blacklisting mechanism.
Transaction and Funding Context
The wallet has seen consistent activity, with multiple incoming and outgoing transfers of USDT recorded. The transaction history indicates funds flowing both into and out of this address from various counterparties over a period spanning from June 2026 to July 2026.
- Activity Pattern: A circular counterparty flow pattern was detected, meaning at least one counterparty interacted with the wallet by sending and receiving funds.
- Observed Transfers: Multiple transactions involving USDT were tracked, confirming the asset's movement through this address.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on Jul 24, 2026, 3:14 PM.
Latest FreezeRadar scan
Most recent wallet analysis we have for this same address.
Freezeability risk
100
Score out of 100
Confidence
88
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 TGeVRM54dQ...o75yLuvh 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 reason for concern is a 'DIRECT_ISSUER_BLACKLIST_MATCH' detected on-chain by the USDT issuer, indicating assets may be frozen or at imminent risk of freezing.
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