Tron frozen wallet
TLz51nr6MZEXM2RfijaoRc9LxH4dKVrRcf
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 10, 2026, 8:45 PM
Peak observed value
$227,749
227749.188155 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 address is flagged with a CRITICAL issuer blacklist match for USDT by Tether. The wallet shows evidence of being on an issuer-controlled asset list, suggesting potential freezing risk. Reviewing transaction history reveals multiple interactions with other addresses, some of which are also marked as sanctioned or blacklisted.
Likely freeze reason
Evidence weighted
The primary indicator is a DIRECT_ISSUER_BLACKLIST_MATCH for USDT detected by the issuer (Tether) on the Tron chain, indicating assets may be frozen or at imminent freeze risk.
Source-of-funds context
Attribution
The wallet has received funds from numerous counterparties over time, including some addresses flagged with 'Sanctioned / blacklisted' labels. The overall flow shows consistent inbound and outbound activity using USDT.
Case Overview: Tron USDT Frozen Wallet Risk
This report analyzes the activity surrounding the Tron wallet address TLz51nr6MZEXM2RfijaoRc9LxH4dKVrRcf, which holds USDT. The primary concern for this address is a critical finding indicating an Issuer blacklist match for the asset on-chain by Tether, suggesting the funds may be subject to freezing or restriction.
The overall risk profile is elevated due to this direct issuer alert and associated transactional patterns observed across the Tron network.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on Aug 10, 2026, 8:45 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.