Tron frozen wallet
TMB3H7DrWCCGXnbHkdqFZPW9TsjCKSThHY
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 20, 2026, 2:18 PM
Peak observed value
$493,972
493971.989144 USDT
Post-freeze incoming funds
Do not send issuer-controlled assets to this blacklisted wallet. They may be permanently unrecoverable.
Analysis of USDT Frozen Wallet on TRON Network
This analysis concerns a USDT-holding wallet on the TRON network that has been flagged due to an issuer blacklist match from Tether. The observed balance is significant, and multiple patterns suggest high interaction activity across various counterparties.
Likely freeze reason
Evidence weighted
The primary indicator for concern is a direct 'Issuer blacklist match detected on-chain' for USDT by the issuer (Tether). This suggests the asset itself or the wallet has been flagged by the issuing entity.
Source-of-funds context
Attribution
The wallet shows extensive inbound activity from numerous counterparties, receiving USDT across various dates. The funds appear to originate from multiple distinct sources rather than a single identifiable stream.
Security Analyst Memo: USDT Frozen Wallet Review (TRON)
Analyst Readout
Operations Lead, please note this wallet address on the TRON network holds assets flagged for potential freezing. The primary concern stems from an explicit 'Issuer blacklist match detected on-chain' concerning its USDT holdings by Tether. While the wallet has a history of receiving funds from numerous counterparties, the issuer-level blacklisting elevates the risk profile significantly.
Freeze Rationale Assessment The most critical finding is the direct link to the issuer's blacklist for USDT. This suggests that either the asset itself, or activity associated with this specific wallet address, has triggered a flag at the source of the token (Tether). The observed balance of 493,971.989144 USDT is subject to this potential freeze event.
Attribution and Funds Context
The funding history reveals a pattern of significant aggregation. We have tracked numerous inbound transfers from over two dozen distinct counterparties depositing USDT into this address. This suggests the wallet may function as an aggregation point or pass-through mechanism for multiple sources, rather than being funded by a single entity.
- Inbound Activity: Funds were received across various dates, with notable inflows observed in late 2025 and early 2026.
- Outbound Activity: The wallet has also been involved in substantial outbound transfers to multiple recipients, indicating movement of assets after receipt.
Risk Indicators & Behavioral Analysis
The transaction graph shows several concerning behavioral patterns:
- Fan-in/Fan-out Pattern: The address aggregates funds from many sources and subsequently distributes them.
- Circular Flow: Evidence suggests at least one counterparty has interacted with this wallet both sending and receiving funds.
- Asset Exposure: The presence of a 'Freezeable asset support confirmed' finding confirms that the assets held are subject to issuer control mechanisms.
What Remains Unknown
It is crucial to note what we cannot confirm from this data set. We lack insight into the specific underlying reason for Tether's blacklist action against this wallet or its associated funds. Furthermore, while transaction flow is visible, the ultimate beneficial ownership remains unconfirmed based on public blockchain evidence.
Recommendation: Treat all assets in this address as high-risk pending clarification from the issuer.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on Jul 20, 2026, 2:18 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.