Tron frozen wallet
TJZspaTBhuuECxgVPQgwPkpkRDoyrxLYJH
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 17, 2026, 2:15 PM
Peak observed value
$200,000
200000 USDT
Post-freeze incoming funds
Do not send issuer-controlled assets to this blacklisted wallet. They may be permanently unrecoverable.
Analysis of USDT Frozen Wallet on TRON Network
This analysis covers the status of a specific address holding USDT on the TRON network, which has been flagged due to an issuer blacklist match for Tether. The evidence indicates critical exposure risk associated with this wallet.
Likely freeze reason
Evidence weighted
The primary trigger for concern is a direct 'Issuer blacklist match detected on-chain' for USDT by the asset issuer (Tether).
Source-of-funds context
Attribution
The known incoming flow of 200,000 USDT originated from address TXzqAGHszPBDCH4vo14HkiH1pwrFQrsoxa.
USDT Frozen Wallet Review on TRON Network
This review provides a detailed, evidence-led assessment of the wallet address associated with USDT on the TRON chain. The primary concern revolves around confirmed blacklisting status from the asset issuer.
Confirmed Facts: On-Chain Blacklist Status
The most critical finding is the direct match against an issuer blacklist for USDT. Our analysis confirms:
- Issuer Blacklist Match: A 'DIRECT_ISSUER_BLACKLIST_MATCH' was detected, flagging this wallet concerning its holdings of USDT.
- Historical Freeze Event: Records show a specific 'AddedBlackList' event for USDT occurred on 2026-07-17.
- Asset Exposure: The system confirms the chain supports issuer-controlled assets that are subject to freezing or blacklisting.
Evidence-Weighted Interpretation: Risk Profile Assessment
The confluence of these findings suggests a high level of risk exposure for any USDT held at this address. While we cannot confirm an active freeze, the on-chain blacklist match is a significant indicator of potential asset restriction by the issuer.
- Asset Status: The presence of the blacklist flag elevates the perceived risk significantly above standard operational monitoring.
- Wallet Age: The wallet was noted as being recently created, having been funded approximately seven days prior to the scan date.
Source-of-Funds Review
The analysis tracked one confirmed incoming transaction contributing to the current balance:
- Incoming Flow: 200,000 USDT arrived from address
TXzqAGHszPBDCH4vo14HkiH1pwrFQrsoxaon 2026-07-16.
Risk Context: Operational Concerns
Compliance readers should note the following risk factors associated with this asset and wallet structure:
- Issuer Control: The assets are tied to an issuer blacklist, suggesting potential centralized control over funds.
- Transaction History: There is a noted '2-hop exposure to sanctioned entity' finding in the recent transfer graph activity, warranting further investigation into counterparty relationships.
Caveats and Analyst Disclaimer
It is crucial to understand that blockchain evidence provides only a partial view of fund movement. The determination of an actual freeze or restriction remains with the issuing body (Tether) or relevant regulatory authorities. This report does not constitute legal advice regarding asset transferability.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on Jul 17, 2026, 2:15 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.