Tron frozen wallet
TLVmnmNxWTLBuG7neFDrVLyNA1NHZe9S3a
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
Aug 8, 2026, 9:20 PM
Peak observed value
$3
2.648121 USDT
Post-freeze incoming funds
Do not send issuer-controlled assets to this blacklisted wallet. They may be permanently unrecoverable.
Analysis of USDT on Tron: Issuer Blacklist Match and Freeze Risk
This analysis reviews the activity for a wallet holding USDT on the TRON network, which has an explicit issuer blacklist match from Tether. The presence of this direct issuer blacklist match elevates the risk profile significantly, suggesting potential freeze events are possible.
Likely freeze reason
Evidence weighted
The primary indicator is a 'DIRECT_ISSUER_BLACKLIST_MATCH' detected by the monitoring service for USDT on the TRON chain, indicating the asset may be subject to an issuer-level restriction or freeze.
Source-of-funds context
Attribution
The wallet has received numerous inbound transfers of USDT from various counterparties over several months. One notable inflow was 17,300 USDT originating from an address flagged as 'Sanctioned / blacklisted'.
Confirmed Facts: Blacklist Status and Asset Exposure
The most critical finding for this wallet holding USDT on the TRON network is a direct 'DIRECT_ISSUER_BLACKLIST_MATCH' detected by the monitoring service. This suggests that the token issuer, Tether, has flagged this asset or the associated contract address.
Furthermore, transaction history shows an inflow of 17,300 USDT originating from a counterparty explicitly labeled as 'Sanctioned / blacklisted'. The overall risk assessment for this wallet is marked as CRITICAL (Risk Score: 100).
Evidence-Weighted Interpretation of Freeze Risk
The combination of the issuer blacklist match and the receipt of funds from a sanctioned source significantly elevates the perceived risk. While not a confirmed freeze, these indicators strongly suggest that the assets are at imminent freeze risk or subject to heightened scrutiny by issuers.
We also observe evidence of a 'Rapid pass-through flow' (10472 USDT in, 10470 USDT out within 44 minutes), which is common but adds context to the movement patterns observed.
Source-of-Funds Review
The wallet has processed numerous inbound transfers of USDT from various sources. The largest single flagged inflow was 17,300 USDT from a blacklisted source address. Other inflows are varied and appear to originate from multiple distinct counterparties over time.
Risk Context: Operational Concerns
Compliance readers should note the following risk factors:
- Issuer Blacklist: The direct match on the issuer blacklist is a primary concern for operational continuity.
- Sanctioned Counterparty Link: Inflow from a known sanctioned address requires careful review of the source's legitimacy.
- Asset Type: The asset in question, USDT, is subject to specific issuer controls that can lead to freezes.
Caveats and Limitations
It is crucial to understand that blockchain evidence provides only a partial view of fund movements. The reason for any potential freeze event initiated by the issuer may not be publicly disclosed through on-chain data alone.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on Aug 8, 2026, 9:20 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.