Tron frozen wallet
TGjQzfB65EtdeM1mub947qpiGnMDoUVZxu
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 1, 2026, 6:03 PM
Peak observed value
$20,261
20260.699462 USDT
Analysis of USDT on Tron: Issuer Blacklist Match and Frozen Wallet Indicators
This analysis concerns a Tron address exhibiting critical indicators, specifically an issuer blacklist match for USDT from Tether. The presence of this direct issuer blacklisting suggests the asset may be frozen or at imminent freeze risk according to the issuing entity's records.
Likely freeze reason
Evidence weighted
The wallet has a confirmed 'DIRECT_ISSUER_BLACKLIST_MATCH' detected on-chain by the issuer of USDT (Tether).
Source-of-funds context
Attribution
The address shows numerous inbound transfers of USDT from various counterparties over time, indicating regular activity and aggregation of funds.
Confirmed Facts Regarding Wallet Activity
The primary concern for this address is a critical finding: a DIRECT_ISSUER_BLACKLIST_MATCH was detected on-chain by Tether, the issuer of USDT on the Tron network. This suggests the asset may be subject to an issuer-controlled freeze.
Transaction history confirms significant activity involving USDT transfers from numerous counterparties over several months. The wallet has processed a high volume of inbound funds, categorized as fan-in or fan-out patterns in the analysis.
- Asset: USDT (Tether)
- Chain: Tron
- Key Finding: Critical issuer blacklist match detected.
- Observed Freeze Event: A record exists showing an 'AddedBlackList' event for USDT on 2026-07-01.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on Jul 1, 2026, 6:03 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.