Tron frozen wallet
TJXdX2idmi8w3saDySsr3MqmKpW8zuftAg
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, 11:28 AM
Peak observed value
$3,247
3247.465358 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 for Wallet TJXdX2idmi8w3saDySsr3MqmKpW8zuftAg
This address is flagged due to a critical, direct issuer blacklist match detected by the USDT (Tether) issuer on the Tron network. The presence of this blacklisting suggests an immediate freeze risk for associated assets. Compliance teams should treat this as a high-risk wallet pending further investigation into the specific trigger for the issuer action.
Likely freeze reason
Evidence weighted
The primary indicator is a direct, on-chain blacklist match reported by the USDT (Tether) issuer, suggesting the asset or wallet has been flagged by the issuing entity.
Source-of-funds context
Attribution
Initial funding was received from addresses including TMaaxXpC9fAnHJLT2SJfKWQAQZXqGe9Zra and TPwezUWpEGmFBENNWJHwXHRG1D2NCEEt5s. The wallet also executed an outbound transfer of 3000 USDT.
Incident Brief: USDT Freeze Risk on Tron
The most immediate concern regarding wallet TJXdX2idmi8w3saDySsr3MqmKpW8zuftAg is a critical, direct issuer blacklist match detected for its holdings of USDT on the Tron network. This suggests that the asset or the account itself has been flagged by Tether, leading to an imminent or active freeze risk.
What the Issuer Action Shows
The evidence points strongly toward an issuer-level restriction. Specifically, a 'DIRECT_ISSUER_BLACKLIST_MATCH' was found for USDT on Tron. Furthermore, transaction records show an explicit 'AddedBlackList' event recorded by Tether concerning this asset class. This elevates the risk profile significantly beyond standard transactional monitoring.
Most Likely Freeze Drivers
The primary driver appears to be the issuer's internal flagging mechanism. The combination of a confirmed blacklist match and the general designation of the wallet as having 'Freezeable asset support confirmed' suggests that compliance or regulatory action has been taken at the source level (Tether).
Funds Movement and Counterparties
The wallet has seen incoming transfers from addresses such as TMaaxXpC9fAnHJLT2SJfKWQAQZXqGe9Zra. It also executed an outbound transfer of 3000 USDT to TKY65mF6oqXxbzfUt2AJmQYx1YeagFy4nE. The overall activity suggests movement involving assets subject to issuer control.
Signals for Compliance Teams
- Action Required: Treat all USDT movements from this address with extreme caution due to the critical blacklist finding.
- Risk Assessment: Given the 'CRITICAL' severity of the blacklist match, operational risk is elevated until the status can be verified against current issuer guidelines.
- Contextual Note: The wallet was also noted as being recently created, which adds a layer of general heightened scrutiny to its activity.
Evidence and Limits
While multiple transactions are visible, the core intelligence rests on the direct blacklist finding. Remember that blockchain data is inherently partial; this analysis reflects only the data available through tracking providers and does not constitute definitive legal or operational status confirmation.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on Jul 23, 2026, 11:28 AM.
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.