Tron frozen wallet
TJvkkzM4x4XDfG639UaKTTeek3WkfQcSkE
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, 11:43 AM
Peak observed value
$2,394,893
2394893 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 Chain
This address is flagged as a high-risk, potentially frozen wallet due to a direct issuer blacklist match for USDT (Tether) on the TRON chain. Compliance teams should note the critical finding indicating potential asset freezing risk associated with Tether.
Likely freeze reason
Evidence weighted
The primary indicator is a 'DIRECT_ISSUER_BLACKLIST_MATCH' detected by the analysis provider, suggesting the issuer of USDT may have blacklisted assets associated with this wallet.
Source-of-funds context
Attribution
The recorded funding source was a single transaction receiving 2,394,893 USDT from address TQDn6gds4M7jKr6GhUmxaveMyXj4EPNf9k on 2026-07-27.
Incident Brief: USDT Frozen Wallet on TRON Chain
This wallet address has been flagged with critical risk indicators concerning its holdings of USDT on the TRON network. The most significant finding is a direct match against an issuer blacklist for Tether's USDT, suggesting assets may be subject to an active freeze event.
What the Issuer Action Shows
The analysis explicitly flags a DIRECT_ISSUER_BLACKLIST_MATCH concerning USDT (Tether) on the TRON chain. This finding is critical as it suggests that the issuer of the asset has taken action, potentially leading to assets being frozen or at imminent risk of freezing.
- The system detected an 'Issuer blacklist match' for USDT.
- This implies the asset exposure is tied to an issuer-controlled mechanism on this chain.
Most Likely Freeze Drivers
The primary driver for concern here is the direct blacklisting signal. While we cannot confirm the exact cause, the presence of a critical 'Issuer blacklist match' elevates the risk profile significantly. Furthermore, the wallet was noted as being recently created, which can elevate general compliance scrutiny.
Funds and Counterparties
The recorded activity shows one inbound transaction totaling 2,394,893 USDT. This funding originated from address TQDn6gds4M7jKr6GhUmxaveMyXj4EPNf9k on July 27, 2026. The analysis confirms this flow involved a freezeable asset transfer.
Signals for Compliance Teams
Compliance teams should treat any assets associated with this address as high-risk until further verification is possible. Given the explicit issuer blacklist match, operations should proceed with extreme caution regarding any attempted transfers or movements of USDT from this wallet.
Evidence and Limits
The evidence strongly points to an issuer-level restriction on the asset held. However, it must be stressed that blockchain data provides a snapshot; the actual operational status (frozen vs. merely flagged) remains dependent on the issuing entity's internal controls. The analysis coverage is limited to tracked transfers within the provided window.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on Jul 31, 2026, 11:43 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.