Tron frozen wallet
TJMK2fyiR9Q8NXFj9brSjFxGkt2PsbJeSg
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
Mar 29, 2026, 6:13 PM
Peak observed value
$220,000
220000 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.
Tron Frozen Wallet: USDT Blacklist Match for TJMK2fyiR9Q8NXFj9brSjFxGkt2PsbJeSg
This Tron wallet is flagged as high-risk due to a direct, on-chain blacklist match for its held assets (USDT) by the issuer, Tether. The wallet has received funds from an address labeled as sanctioned or blacklisted, indicating potential exposure to illicit activity.
Likely freeze reason
Evidence weighted
The primary reason for the freeze is a critical, direct issuer blacklist match detected on-chain for USDT assets. Furthermore, recent incoming funds originated from an address flagged with high risk and labeled as 'Sanctioned / blacklisted.'
Source-of-funds context
Attribution
The most recent recorded inflow of 220,000 USDT came from the counterparty address TV3rEyFbDb7PUKGSFAjJ1km4zV4Un9WaXs. This source is explicitly labeled as 'Sanctioned / blacklisted' and carries a CRITICAL risk category.
Analyst Readout: High-Risk Tron Wallet Flagged by Issuer Blacklist
To: Operations Lead Subject: Review of TJMK2fyiR9Q8NXFj9brSjFxGkt2PsbJeSg (Tron)
This memo summarizes the findings regarding the status of this Tron wallet. The overall risk profile is assessed as CRITICAL. The primary concern stems from a direct, on-chain blacklist match for USDT assets by the issuer, Tether. This indicates that the funds held are subject to immediate and severe freeze risk.
Freeze Rationale: Issuer Action and Sanction Exposure
The most critical finding is the detection of a 'DIRECT_ISSUER_BLACKLIST_MATCH' for USDT on the Tron chain. This means the issuer has flagged this wallet, making the assets potentially frozen or at imminent freeze risk regardless of current balances.
Furthermore, the recent transaction history exacerbates the risk profile. The last recorded inflow of 220,000 USDT originated from a counterparty address (TV3rEyFbDb7PUKGSFAjJ1km4zV4Un9WaXs) that is explicitly labeled as 'Sanctioned / blacklisted.' This combination of issuer action and sanctioned source warrants immediate operational caution.
Attribution and Funds Context
- Assets: The wallet holds USDT on the Tron network. Both the asset type and the associated contract address are subject to the blacklist match.
- Source of Funds: The last observed transfer was an inflow of 220,000 USDT from a high-risk source. This counterparty is flagged as 'Sanctioned / blacklisted,' suggesting potential involvement in illicit or restricted financial activity.
Risk Indicators and Operational Concerns
The following factors elevate the risk level for this wallet:
- Issuer Blacklist: The existence of a direct issuer blacklist match (Tether) is the most significant indicator, signaling that the assets are controlled by the issuer's policy.
- Sanctioned Counterparty: Receiving funds from an address labeled 'Sanctioned / blacklisted' immediately triggers high-level compliance review.
- High Risk Score: The overall risk score of 100 (CRITICAL) confirms the severity of these combined indicators.
What Remains Unknown
While the evidence is clear regarding the blacklist status and source risk, several key details remain unknown:
- The specific reason or underlying activity that triggered Tether's blacklisting action against this wallet.
- Whether the funds have been fully frozen by the issuer or if they are merely at 'imminent freeze risk.'
- The full historical transaction flow and whether other assets (besides USDT) may be exposed to similar risks.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on Mar 29, 2026, 6:13 PM.
Latest FreezeRadar scan
Most recent wallet analysis we have for this same address.
Freezeability risk
100
Score out of 100
Confidence
84
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 TJMK2fyiR9...2PsbJeSg 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?
The primary reason for the freeze is a critical, direct issuer blacklist match detected on-chain for USDT assets. Furthermore, recent incoming funds originated from an address flagged with high risk and labeled as 'Sanctioned / blacklisted.'
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