Tron frozen wallet
TLoG3vbjDgqmTD5bM7w9rMgA6ysaNReuRy
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 23, 2026, 9:43 PM
Peak observed value
$0
0.266974 USDT
Post-freeze incoming funds
Do not send issuer-controlled assets to this blacklisted wallet. They may be permanently unrecoverable.
Tron USDT Frozen Wallet Analysis: Issuer Blacklist Match
This Tron wallet is flagged due to a direct issuer blacklist match concerning USDT (Tether). The analysis confirms the asset exposure and notes that the issuer has taken action, indicating a high risk of funds being frozen. Further investigation should focus on the nature of this specific Tether blacklist event.
Likely freeze reason
Evidence weighted
Direct listing on an issuer blacklist for USDT assets on the Tron network.
Source-of-funds context
Attribution
The funding source identified in the latest scan is TG1xjFTUFYeDHQxvKoCUo7fZ9t6nxd1iys, but no counterparty flows were tracked during the analysis period.
Tron USDT Frozen Wallet Review: Issuer Blacklist Alert
This review focuses on the status of wallet TLoG3vbjDgqmTD5bM7w9rMgA6ysaNReuRy on the Tron network, which exhibits critical indicators related to its held assets.
Confirmed Facts: On-Chain Status
The most significant finding is a confirmed DIRECT_ISSUER_BLACKLIST_MATCH for USDT (Tether) on the Tron chain. This suggests that the issuer has taken action against this asset holding.
- Asset Flag: The wallet is linked to an issuer blacklist match for USDT, referencing contract address
TR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t. - Freeze Event History: A recorded freeze event occurred on 2026-07-23 involving a balance of 0.266974 USDT.
- Risk Scoring: The latest scan returned an overall risk score of 100, categorized as CRITICAL.
Evidence-Weighted Interpretation: Why the Freeze?
The evidence strongly points to regulatory or issuer action being the primary driver for concern. The direct blacklist match is a high-severity finding that suggests immediate asset restriction by Tether's system on this chain.
- Issuer Action: The presence of an
issuerBlacklistMatchindicates that the controlling entity (Tether) has flagged assets associated with this wallet address. - Asset Exposure: The platform confirms support for freezeable assets, meaning USDT holdings are subject to issuer control mechanisms.
Source-of-Funds Review
Analysis of recent inflows shows a funding source identified as TG1xjFTUFYeDHQxvKoCUo7fZ9t6nxd1iys. However, the current scan did not track any subsequent counterparty flows or transfers originating from this address.
Risk Context: Operational Concerns
Compliance and operations teams should treat this wallet with extreme caution. The combination of a critical blacklist match and confirmed freezeable asset exposure elevates the risk profile significantly for any transaction attempts.
- High Alert: The direct on-chain issuer blacklist signal overrides standard flow analysis, demanding immediate review.
- Asset Type Risk: USDT holdings are specifically implicated by the issuer's blacklisting action.
Caveats and Limitations
It is crucial to note that blockchain evidence provides a snapshot of recorded activity. The underlying reasons for an issuer blacklist event are proprietary and not publicly disclosed through on-chain data alone. Furthermore, this analysis does not constitute legal advice regarding the status of these funds.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on Jul 23, 2026, 9:43 PM.
Latest FreezeRadar scan
Most recent wallet analysis we have for this same address.
Freezeability risk
100
Score out of 100
Confidence
76
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.
Zaid Issam Ahmed AL-JEBOURI
OFAC