Tron frozen wallet
TGwkRqtCZ7Evsr4t8KSVsvQPXKyTQD1CgT
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 31, 2026, 8:56 PM
Peak observed value
$94,553
94552.531123 USDT
Post-freeze incoming funds
Do not send issuer-controlled assets to this blacklisted wallet. They may be permanently unrecoverable.
Analysis of USDT on Tron: Issuer Blacklist Match
This address is flagged due to a direct, critical issuer blacklist match for USDT by Tether. The recent freeze event indicates significant compliance concern regarding the asset's status on the Tron network. Operations teams should note the high risk associated with this wallet.
Likely freeze reason
Evidence weighted
The primary driver appears to be a direct, on-chain issuer blacklist match detected by the platform for USDT assets held at this address.
Source-of-funds context
Attribution
The wallet has received funds from numerous counterparties across various dates, suggesting activity over several months. The inbound transactions show varied amounts of USDT.
Incident Brief: USDT on Tron Issuer Blacklist Alert
This wallet is currently flagged due to a critical finding: a direct issuer blacklist match for Tether's USDT token on the Tron network. The recorded freeze event, coupled with multiple behavioral flags, elevates this address's risk profile significantly.
What the Issuer Action Shows
The most immediate concern is the 'DIRECT_ISSUER_BLACKLIST_MATCH' detected by our scanning tools concerning USDT. This suggests that Tether itself has flagged or blacklisted assets associated with this contract on-chain. Furthermore, a specific freeze event was recorded showing an observed balance of 94,552.53 USDT following an update from the source.
Most Likely Freeze Drivers
The confluence of factors points toward heightened regulatory or compliance scrutiny. The direct issuer blacklist match is the strongest indicator here. Other supporting findings include:
- Behavioral Patterns: Detection of 'FAN_IN_FAN_OUT_PATTERN' and 'CIRCULAR_FLOW_PATTERN,' which can be indicative of layering.
- Asset Control: The presence of freezeable asset support confirms that issuer-controlled assets are involved in the movement.
Funds Flow and Counterparties
The address has processed a high volume of inbound USDT transfers from numerous counterparties over time. Outbound activity shows transfers to several distinct addresses, indicating multiple recipients or funneling points. The flow analysis suggests both aggregation (fan-in) and distribution (fan-out) activities.
Signals for Compliance Teams
Compliance teams should treat this as a high-risk wallet due to the explicit issuer blacklist match. Review transactions immediately preceding any large outbound movements, paying close attention to the counterparties involved in both inbound and outbound flows.
Evidence Limitations
While the on-chain evidence is clear regarding the blacklist flag, it is crucial to remember that blockchain data provides a technical snapshot. The underlying motive for the issuer's action or the full context of fund movement remains unknown without external intelligence.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on Jul 31, 2026, 8:56 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.