Tron frozen wallet
TGudVcGsWGhmNFfvGQuYECzt3JoykpHAnp
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 23, 2026, 9:43 PM
Peak observed value
$28,241
28241.269812 USDT
Post-freeze incoming funds
Do not send issuer-controlled assets to this blacklisted wallet. They may be permanently unrecoverable.
Analysis of Tron Wallet TGudVcGsWGhmNFfvGQuYECzt3JoykpHAnp: USDT Issuer Blacklist Match
This analysis concerns the Tron address TGudVcGsWGhmNFfvGQuYECzt3JoykpHAnp, which currently holds a significant balance of USDT. The primary concern is a direct 'Issuer blacklist match' detected by the issuer of USDT (Tether), indicating potential asset freezing risk on the network.
Likely freeze reason
Evidence weighted
The wallet has triggered a critical 'Issuer blacklist match' for USDT assets on the Tron chain, suggesting the issuer may have flagged or frozen associated funds.
Source-of-funds context
Attribution
The wallet has received numerous inbound transfers of USDT from various counterparties over time. Several recent incoming transactions are linked to addresses previously flagged as sanctioned or blacklisted by other parties.
Analyst Readout: Tron Wallet TGudVcGsWGhmNFfvGQuYECzt3JoykpHAnp
This memo summarizes the security posture for the specified Tron wallet holding USDT. Our review indicates this address is subject to significant risk due to an explicit issuer blacklist match concerning its USDT holdings. Operations teams should treat any assets associated with this wallet as potentially frozen or at imminent freeze risk.
Freeze Rationale and Issuer Blacklist Status
The most critical finding is the direct 'Issuer blacklist match' detected for USDT on the Tron chain. This suggests that Tether, the issuer of USDT, has flagged this address or its assets in some capacity. Furthermore, the analysis identified a 'Freezeable asset support confirmed' status, confirming the potential for issuer-controlled freezing mechanisms to apply.
Attribution and Funds Context
The wallet shows evidence of substantial inbound activity from numerous counterparties over several weeks. While many transactions appear routine, we must note that at least one counterparty involved in the fund flow was previously labeled as 'Sanctioned / blacklisted'. This pattern suggests potential linkage to higher-risk actors.
Risk Indicators Observed
Several behavioral and technical indicators elevate the risk profile:
- Issuer Flagging: The direct blacklist match is a primary concern for any transfer or withdrawal attempt.
- Sanction Exposure: The detection of 1-hop exposure to a sanctioned entity requires immediate attention.
- Flow Patterns: The presence of 'Rapid pass-through flow' and 'Fan-in/fan-out pattern' suggests the wallet may be used for aggregation or rapid movement of funds between parties.
What Remains Unknown
It is crucial to understand that while we have strong indicators, the underlying reason for the issuer blacklist match remains unknown. The scope of this analysis is limited to on-chain data and does not provide insight into the wallet's true ownership or legal standing.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on Jul 23, 2026, 9:43 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.