Tron frozen wallet
TKg38ntxivor1B5GgZbuATs2kHPV5XPFZo
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
Jun 23, 2026, 7:58 PM
Peak observed value
$851,589
851589.060501 USDT
Analysis of Frozen USDT on TRON: Issuer Blacklist Match
This analysis concerns a TRON address associated with a confirmed issuer blacklist match for USDT (Tether). The wallet has been flagged due to direct listing on the issuer's blacklist, indicating potential asset freezing risk. Reviewing transaction patterns and counterparty links is necessary for compliance assessment.
Likely freeze reason
Evidence weighted
Direct blacklisting by the USDT issuer (Tether) detected on-chain, leading to an imminent or active freeze event for USDT assets.
Source-of-funds context
Attribution
The wallet has received funds from multiple sources, including one transaction linked to a counterparty explicitly labeled as 'Sanctioned / blacklisted'. Other inflows are from various unclassified counterparties.
Confirmed Facts: Blacklist Status and Asset Exposure
This review focuses on a TRON wallet holding USDT. The most critical finding is a confirmed 'DIRECT_ISSUER_BLACKLIST_MATCH' for the asset by its issuer, Tether. This suggests an immediate or imminent freeze risk concerning the held USDT balance.
- Asset & Chain: USDT on the TRON network.
- Blacklist Status: A critical match was detected indicating the wallet is blacklisted by the issuer.
- Observed Balance: At one point, a balance of 851,589.06 USDT was associated with this freeze event record.
Furthermore, transaction analysis reveals inflows from at least one counterparty explicitly flagged as 'Sanctioned / blacklisted', alongside multiple other incoming transfers.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on Jun 23, 2026, 7:58 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.