Tron frozen wallet
TM1hMwS4mSJsVBnEpgYTBKgAYhqeuj2PVn
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 30, 2026, 2:07 PM
Peak observed value
$6,150
6150.222378 USDT
Analysis of USDT on Tron: Issuer Blacklist Match for Frozen Wallet
This analysis reviews the activity surrounding a specific Tron address associated with USDT. Critical evidence indicates this wallet has an 'Issuer blacklist match' from Tether, suggesting potential freezing risk. The history shows numerous transactions and one notable inbound transfer from a labeled sanctioned entity.
Likely freeze reason
Evidence weighted
The primary trigger for concern is a 'DIRECT_ISSUER_BLACKLIST_MATCH' detected on-chain by the issuer of USDT (Tether), indicating the assets may be frozen or at imminent freeze risk.
Source-of-funds context
Attribution
The wallet has received funds from multiple counterparties. Notably, one significant inbound transfer was sourced from an address labeled as 'Sanctioned / blacklisted'.
🚨 Critical Review: USDT Frozen Wallet Risk Assessment (Tron)
This report details activity on a Tron address concerning USDT, highlighting critical alerts regarding issuer blacklisting and exposure to sanctioned counterparties. Compliance readers should note the confluence of multiple risk indicators.
Confirmed Facts & Blacklist Status
The most significant finding is the detection of a 'DIRECT_ISSUER_BLACKLIST_MATCH' for USDT by Tether, flagging this wallet for potential freezing or imminent freeze risk. Furthermore, historical transaction data includes an inbound transfer originating from an address explicitly labeled as 'Sanctioned / blacklisted'.
- Asset: USDT (Tether)
- Chain: Tron
- Key Alert: Issuer blacklist match detected by Tether.
- Observed Freeze Event: A recorded freeze event for 6150.22 USDT occurred on 2026-06-30 via trongrid-events.
Evidence-Weighted Interpretation of Activity
The wallet exhibits several complex behavioral patterns that warrant attention:
- Flow Patterns: The analysis flagged 'Fan-in or fan-out pattern' and 'Circular counterparty flow detected,' suggesting aggregation or distribution activity among multiple counterparties.
- Transaction Velocity: A 'Rapid pass-through flow' was observed, indicating funds moving quickly through the address.
Source-of-Funds Review
The funding history is mixed. While many transactions show standard outbound transfers of varying amounts (e.g., 5000 USDT, 100 USDT), one high-value inbound transaction ($649,008.8$ USDT) was sourced from an address flagged with a 'SANCTIONED' label.
Risk Context: Operational Concerns
The combination of the issuer blacklist match and direct exposure to sanctioned counterparties elevates the risk profile significantly. Operations teams should treat this wallet with extreme caution due to the high-risk indicators present in the transaction graph.
Caveats for Compliance Review
It is crucial to understand that blockchain evidence provides a partial view of fund provenance, and the issuer's internal decision-making process regarding blacklisting is not publicly disclosed. This analysis serves as an intelligence snapshot based on available on-chain data.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on Jun 30, 2026, 2:07 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.