Tron frozen wallet
TGg7x9DNzP5H1RZT6hRjFZaEYbqGASwdXU
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 17, 2026, 2:15 PM
Peak observed value
$200,000
200000 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 Chain (Issuer Blacklist Match)
This address is flagged due to a critical, direct issuer blacklist match for USDT on the TRON chain. The asset exposure confirms that Tether has taken action against this wallet. Compliance teams should treat this as an active issuer freeze event.
Likely freeze reason
Evidence weighted
Direct listing on the issuer's (Tether) blacklist for USDT assets on the TRON network.
Source-of-funds context
Attribution
The observed funds originated from a single counterparty address, which received 200,000 USDT via a transaction on July 16, 2026.
Incident Brief: USDT Frozen Wallet on TRON Chain
This wallet address is flagged due to a critical, direct issuer blacklist match for its held USDT assets on the TRON network. The evidence confirms that Tether has taken action against this specific wallet holding. Compliance teams should treat this as an active and high-risk issuer freeze event.
What the Issuer Action Shows
The most significant finding is a 'DIRECT_ISSUER_BLACKLIST_MATCH' detected on-chain by the issuer of USDT (Tether). This indicates that the asset itself, or the wallet holding it, has been placed on Tether's blacklist for this chain. Furthermore, the system flagged 'Freezeable asset support confirmed,' confirming the nature of the assets held.
Most Likely Freeze Drivers
The primary driver appears to be the explicit blacklisting action by the issuer. Secondary risk indicators include:
- Sanctions Exposure: The analysis noted a medium-severity finding regarding '2-hop exposure to sanctioned entity,' suggesting potential links to restricted parties.
- New Wallet Risk: The wallet was recently funded, which elevates its initial risk profile for compliance review.
Funds and Counterparties Flow
The recorded activity shows an inflow of 200,000 USDT into this address. This funding originated from the counterparty address TXzqAGHszPBDCH4vo14HkiH1pwrFQrsoxa on July 16, 2026.
Signals for Compliance Teams
Given the direct issuer blacklist match and the noted sanctions exposure risk, this wallet should be treated with extreme caution. Operations teams should assume that any assets are subject to an immediate freeze or seizure pending further review of the underlying transaction graph.
Evidence Limitations
While the on-chain evidence is strong regarding the blacklisting status, it is crucial to remember that blockchain data provides a record of transactions, not necessarily the full context or legal justification for the issuer's action. The freeze event details are limited to what was publicly recorded by the tracking service.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on Jul 17, 2026, 2:15 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 TGg7x9DNzP...qGASwdXU 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?
Direct listing on the issuer's (Tether) blacklist for USDT assets on the TRON network.
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