Tron frozen wallet
TK2yvbSMNkk93M7VLCj6HC1GmEt5bLQTjP
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 14, 2026, 1:10 PM
Peak observed value
$56,657
56657.118054 USDT
Post-freeze incoming funds
Do not send issuer-controlled assets to this blacklisted wallet. They may be permanently unrecoverable.
TRON USDT Frozen Wallet Alert: Issuer Blacklist Match Detected
This TRON address is flagged due to a critical, on-chain issuer blacklist match concerning its USDT holdings from Tether. The recent freeze event suggests direct action by the asset issuer, warranting immediate compliance review regarding fund movement.
Likely freeze reason
Evidence weighted
The wallet has an active 'Issuer blacklist match detected on-chain' for USDT assets, indicating potential freezing or restriction imposed by the issuer (Tether).
Source-of-funds context
Attribution
Funds appear to originate from multiple counterparties over a period spanning from early July 2026. The inflow concentration suggests varied sources rather than a single point of origin.
Incident Brief: TRON USDT Wallet Under Issuer Blacklist Review
This analysis focuses on a TRON wallet holding USDT that has triggered a critical issuer blacklist match. The evidence points to direct action from Tether regarding the asset, suggesting an imminent or active freeze event for the held USDT balance.
What the Issuer Action Shows
The most significant finding is the detection of a 'DIRECT_ISSUER_BLACKLIST_MATCH' on-chain for USDT assets issued by Tether. Furthermore, transaction records confirm a specific AddedBlackList event occurred on 2026-07-14 concerning this wallet's USDT holdings. This suggests the asset issuer has taken direct measures against the address.
Most Likely Freeze Drivers
The primary driver for concern is the explicit blacklist match from Tether. Operationally, such an alert usually signifies that the funds are suspected of involvement in activity triggering issuer compliance protocols. The system also flagged a '2-hop exposure to sanctioned entity,' which contributes to the elevated risk profile.
Funds and Counterparties Activity
The wallet has received multiple inflows of USDT from several distinct counterparties over time, including addresses like TA3LWiqer11KtuaLLJ1JzV5afp68uMG36r and TJtEySoVuAkk3xwXghLgrUFVKSMq9JkE18. However, the outgoing flow shows a concentration risk, with over 100% of outbound volume directed to one counterparty, which warrants scrutiny for potential layering activity.
Signals for Compliance Teams
Compliance teams should prioritize reviewing the transaction graph surrounding the blacklist event. The combination of an issuer-level block and observed fund concentration suggests a need to verify the legitimacy of all associated counterparties before any movement is considered safe. Treat this as a high-risk, frozen wallet scenario.
Evidence and Limits
- Asset: USDT on the TRON chain.
- Risk Level: CRITICAL due to issuer blacklist confirmation.
- Limitation: Please note that blockchain evidence is inherently partial. The reasons for this specific issuer freeze event are not publicly disclosed by Tether or the network validators.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on Jul 14, 2026, 1:10 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.