Tron frozen wallet
TLwM3huHHQfAFM3jrkrXiAzjXtr5rVaMVD
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 21, 2026, 6:29 AM
Peak observed value
$20,470
20470.286701 USDT
Tron USDT Frozen Wallet Analysis - Issuer Blacklist Match
This Tron address is flagged due to a critical, on-chain issuer blacklist match for USDT from Tether. The observed activity suggests potential asset freezing risk related to the issuer's controls. Review of transaction history shows multiple inbound and outbound transfers involving USDT assets.
Likely freeze reason
Evidence weighted
The primary indicator for concern is a 'DIRECT_ISSUER_BLACKLIST_MATCH' detected by the analysis tool, indicating the wallet is blacklisted on-chain by Tether, the issuer of USDT. This suggests potential asset freezing or restriction capability by the issuer itself.
Source-of-funds context
Attribution
The funds appear to originate from multiple counterparty addresses over several months, involving various inbound transfers of USDT. The activity pattern includes both significant inflows and subsequent outflows.
Security Analyst Memo: Tron Wallet Review
Analyst Readout
We have reviewed the activity on this Tron wallet address, which holds USDT. The most critical finding is a direct, on-chain issuer blacklist match concerning Tether's USDT. This elevates the risk profile significantly, as it suggests the asset itself or the wallet's association with the issuer has triggered internal controls.
Operationally, the wallet shows historical movement involving numerous inbound and outbound transfers of USDT from various counterparties over a period spanning from April to May 2026. The transaction flow includes both large inflows and subsequent outflows, which warrants close monitoring for potential layering patterns.
Freeze Rationale Assessment
The primary driver for concern here is the 'DIRECT_ISSUER_BLACKLIST_MATCH'. This finding suggests that Tether has flagged this wallet or its associated assets. While we cannot confirm an active freeze without further intelligence, the presence of this blacklist match indicates a high level of risk and potential restriction on asset movement.
Attribution and Funds Context
We have not been able to attribute ownership or specific control over these funds. The funding source is derived from several distinct counterparties who sent USDT into the wallet at various times. The transaction history confirms multiple transfers, indicating usage across different operational periods.
Risk Indicators & Flow Analysis
The analysis flagged a 'Rapid pass-through flow,' which suggests that assets received were quickly moved out in similar amounts. This pattern, combined with the issuer blacklist status, elevates the overall risk category to CRITICAL for compliance review.
- Issuer Control Risk: The USDT asset is subject to Tether's on-chain controls.
- Activity Pattern: Evidence of rapid movement following inflows suggests potential attempts to obscure fund origins or destinations.
What Remains Unknown
It is crucial to note that the specific operational trigger for this issuer blacklist match remains unknown. Furthermore, while we see transaction records, these only represent a snapshot and do not provide a full historical ledger of all assets handled by the wallet.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on Jun 21, 2026, 6:29 AM.
Latest FreezeRadar scan
Most recent wallet analysis we have for this same address.
Freezeability risk
100
Score out of 100
Confidence
86
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.