Tron frozen wallet
TGyY5MknnyJ1VQFyDVmr6ntm3C1qyDhvAB
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
Jun 2, 2026, 2:44 PM
Peak observed value
$50,000
50000 USDT
Tron USDT Frozen Wallet: Issuer Blacklist Match (Tether)
This Tron address is flagged as having a critical issuer blacklist match for USDT, indicating that the asset may be frozen or at imminent freeze risk by Tether. The wallet has received significant inflows of USDT and shows historical activity with multiple counterparties.
Likely freeze reason
Evidence weighted
The primary reason for concern is a direct on-chain issuer blacklist match detected by the analysis provider for USDT (Tether). This suggests that the asset itself, when held in this address, may be subject to freezing or restrictions imposed by the issuing entity.
Source-of-funds context
Attribution
The wallet has received substantial inflows of USDT from at least one identified counterparty (TBvMRCJpaevc5cssAhPH3VJZUB6uLeJXA5). Historical activity shows outflows to other addresses, suggesting active use prior to the flag.
Case Overview: Tron USDT Frozen Wallet
The address TGyY5MknnyJ1VQFyDVmr6ntm3C1qyDhvAB on the Tron network is flagged with critical risk due to a direct issuer blacklist match for its holdings of USDT (Tether). This indicates that the assets held in this wallet may be subject to freezing or restrictions imposed by Tether, the issuing entity.
The analysis confirms that the selected chain supports issuer-controlled assets that are susceptible to being frozen. While the overall activity outside this specific risk factor appears reputable, the presence of the blacklist match elevates the risk profile significantly for compliance and operations teams.
Freeze Event Timeline & Risk Detection
The primary concern is a critical finding: an Issuer Blacklist Match was detected on-chain for USDT. This suggests that the asset itself, when held at this address, has been flagged by Tether's system. The analysis provider classified this risk as CRITICAL.
- Asset Flag: USDT (Tether)
- Risk Status: Direct Issuer Blacklist Match Detected
- Implication: Assets may already be frozen or face imminent freeze risk from the issuer.
Possible Reasons for Restriction
The evidence points to a systemic risk associated with the asset itself, rather than necessarily suspicious activity by the wallet owner. The likely reasons for this flag include:
- Issuer Policy Enforcement: Tether may have flagged the address or the specific transaction type due to internal compliance reviews.
- Regulatory Action: While not confirmed, issuer blacklisting often correlates with regulatory concerns regarding source of funds or counterparty risk.
Note: The exact reason for the blacklist match is not publicly disclosed and requires direct communication with the issuer.
Funds Flow Analysis & Counterparties
The wallet has demonstrated historical activity, including both significant inflows and outflows. The most recent substantial inflow recorded was 56,000 USDT from counterparty TBvMRCJpaevc5cssAhPH3VJZUB6uLeJXA5 on May 28, 2026.
Prior activity includes:
- Outflow of 4,500 USDT to
TWYd9dnWwZdbETVqS4t8icDcW9emioMKqA(March 2026). - Outflow of 1,500 USDT to
TGhp4ULrj3DyU5ztcJ837KEUdzBrqBQFjX(April 2026).
These transactions confirm the wallet's history as an active participant in the Tron ecosystem.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on Jun 2, 2026, 2:44 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.