Tron frozen wallet
TKX6rgpGpGrJWzf1qXUUSNL5cYHQt7Z9rY
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 1, 2026, 8:41 AM
Peak observed value
$0
0.35 USDT
Analysis of USDT Frozen Wallet on TRON Chain
This analysis details a critical issuer-level freeze event impacting USDT held in the specified TRON address. The wallet is flagged due to direct blacklisting by the asset issuer, Tether, and exhibits multiple sanctions exposure indicators. Compliance review should focus on the nature of the incoming funds from known sanctioned counterparties.
Likely freeze reason
Evidence weighted
The primary driver for concern is a direct 'Issuer blacklist match detected on-chain' for USDT held in this wallet, indicating an explicit freeze action by Tether.
Source-of-funds context
Attribution
The wallet has received significant inflows from addresses previously labeled as Sanctioned or blacklisted, suggesting potential mixing or layering activity involving restricted funds.
Incident Brief: USDT Frozen Wallet Analysis on TRON
This report details findings concerning the address TKX6rgpGpGrJWzf1qXUUSNL5cYHQt7Z9rY on the TRON network, which is subject to an issuer-level freeze event for its USDT holdings. The critical finding is a direct blacklist match from Tether, suggesting immediate asset restriction.
đ¨ What the Issuer Action Shows
The most significant alert is the detection of a 'DIRECT_ISSUER_BLACKLIST_MATCH' concerning USDT on this wallet. This indicates that the issuer, Tether, has flagged or blacklisted assets associated with this address. Furthermore, the system detected an explicit 'Issuer blacklist match detected on-chain,' confirming heightened risk status for any held USDT.
đ Most Likely Freeze Drivers
The confluence of factors points toward regulatory or compliance action:
- Issuer Blacklisting: The direct match with Tether's internal blacklists is the primary trigger.
- Sanctions Exposure: The wallet exhibits multiple high-risk transfer patterns, including '1-hop exposure to sanctioned entity,' which heavily weighs on risk scoring.
<0xF0><0x9F><0x97><0x84>ď¸ Funds and Counterparties Activity
Review of incoming transactions reveals concerning funding sources. Several large inflows originated from counterparties explicitly labeled as 'Sanctioned / blacklisted'. This pattern suggests the wallet may be receiving funds that are already flagged or restricted by external watchlists.
- High-Risk Inflows: Multiple instances show transfers from addresses categorized with a 'SANCTIONED' label.
- Flow Patterns: The analysis also noted 'COUNTERPARTY_CONCENTRATION,' suggesting potential fund funneling activity involving single recipients.
đĄď¸ Signals for Compliance Teams
Compliance teams should treat this wallet as high-risk due to the combination of issuer blacklisting and sanctions linkage. Key areas for review include:
- Source Verification: Deep dive into the origins of funds from the identified sanctioned counterparties.
- Transaction Flow Analysis: Examine the 'Rapid pass-through flow' detection, which suggests assets may be rapidly moved through this address.
- Asset Type Focus: The risk is specifically concentrated on USDT holdings due to the issuer action.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on Jul 1, 2026, 8:41 AM.
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.
ISIL KHORASAN
OFAC