Tron frozen wallet
TLmThsXS2WUgKD85dbp9i6F7jjqBbUaM7z
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 30, 2026, 1:35 PM
Peak observed value
$0
0.018544 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 for TLmThsXS2WUgKD85dbp9i6F7jjqBbUaM7z
This analysis concerns the Tron address TLmThsXS2WUgKD85dbp9i6F7jjqBbUaM7z, which shows a critical issuer blacklist match for USDT from Tether. The wallet exhibits multiple risk indicators, including exposure to sanctioned entities and high outbound concentration. Operations teams should treat this as a high-risk, potentially frozen asset.
Likely freeze reason
Evidence weighted
The primary trigger is a 'DIRECT_ISSUER_BLACKLIST_MATCH' detected by the issuer of USDT (Tether) on the Tron chain, indicating assets may be subject to an imminent or active freeze event.
Source-of-funds context
Attribution
Initial funding was received from TPu6VNkNyj6B6Lug6ubakLmX5A3XKNJBpp. Subsequent activity shows outflows to both a known sanctioned/blacklisted address and other counterparties.
Security Analyst Memo: Review of USDT on Tron Wallet TLmThsXS2WUgKD85dbp9i6F7jjqBbUaM7z
Analyst Readout
We have reviewed the activity surrounding this Tron wallet holding USDT. The most critical finding is a direct, confirmed issuer blacklist match for USDT assets originating from Tether. This places the funds at immediate risk of being frozen by the issuing entity or associated custodians. Furthermore, the transaction graph analysis flags significant exposure to sanctioned addresses.
Freeze Rationale Assessment The evidence strongly points toward an active or imminent freeze event due to compliance triggers. The 'DIRECT_ISSUER_BLACKLIST_MATCH' for USDT is a critical finding that supersedes other risk indicators regarding asset movement. Operations should assume the assets are compromised until proven otherwise by direct communication with the issuer.
Attribution and Funds Context
The initial funding source was traced to TPu6VNkNyj6B6Lug6ubakLmX5A3XKNJBpp. However, subsequent outflows show movement toward a counterparty explicitly labeled as 'Sanctioned / blacklisted.' This suggests the funds may have been involved in transactions with restricted parties.
Risk Indicators Overview
Several risk indicators require attention:
- Issuer Blacklist: Confirmed blacklist match for USDT on Tron.
- Sanctions Exposure: Evidence of 1-hop and 2-hop exposure to sanctioned entities is present in the transfer graph analysis.
- Concentration Risk: The outbound flow exhibits high concentration, directing over 100% of volume to a single counterparty. This pattern warrants investigation for potential layering or fund funneling activity.
What Remains Unknown
It is important to note that while the blacklist match is clear, we lack definitive confirmation on why Tether issued this specific blacklist flag against this address. Additionally, the full historical ledger beyond the tracked window remains unverified by this analysis.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on Jul 30, 2026, 1:35 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.