Tron frozen wallet
TMNwBvDrTnSt1YJHXRASkbm5K4CsiKJtXj
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
May 7, 2026, 8:06 AM
Peak observed value
$547,113
547113.41991 USDT
Do not send funds to this wallet — they will be lost
This wallet is blacklisted. Any issuer-controlled asset sent here cannot be moved out, and the issuer will not return it to you.
Frozen USDT Wallet on Tron (TRC-20) - Issuer Blacklist Match
This Tron-based wallet is flagged as having a critical issuer blacklist match for USDT (Tether). The freeze event is directly linked to the issuer's on-chain blacklisting mechanism. Compliance teams should treat this wallet as high-risk due to the direct issuer control over the assets.
Likely freeze reason
Evidence weighted
The wallet is flagged with a critical, direct issuer blacklist match for USDT (Tether) on the Tron network, indicating the issuer has taken action to freeze or restrict the assets.
Source-of-funds context
Attribution
The wallet has received significant inbound volume, with the largest single counterparty contributing over 622,300 USDT. Multiple inbound transactions suggest varied funding sources, though one source dominates the recorded volume.
Operational Note: Frozen USDT Wallet on Tron (TRC-20)
This analysis details a Tron-based wallet holding USDT (Tether) that has been flagged with a critical issuer blacklist match. Compliance and operations teams should understand that the assets within this wallet are subject to direct issuer control, making them highly susceptible to freezing or restriction.
Operational Summary
This wallet's primary risk signal is the DIRECT_ISSUER_BLACKLIST_MATCH for USDT. This finding indicates that the issuer of the asset (Tether) has placed the wallet on its blacklist, meaning the assets may already be frozen or at imminent risk of freezing. The overall risk rating is CRITICAL (100).
Why This Wallet Matters
The presence of an issuer blacklist match elevates the risk profile significantly. It suggests that the funds may be associated with activity that violates the issuer's terms of service or regulatory compliance standards. Operations teams must treat any interaction with this wallet with extreme caution, assuming the assets are non-transferable or subject to immediate freeze.
Transaction and Funding Context
The wallet has received multiple inbound transactions, with the largest single counterparty contributing 622,300 USDT across 5 transactions. This high concentration of inbound volume (over 94%) suggests a strong dependency on a single source, which is a key risk signal.
- Asset: USDT (Tether)
- Chain: Tron (TRC-20)
- Status: Issuer Blacklisted/Frozen
Risk Signals to Monitor
- Issuer Control: The most critical signal is the direct blacklist match. This means the issuer (Tether) has the ability to freeze the assets, regardless of the wallet owner's intent.
- Concentration Risk: The high inbound volume concentration from one counterparty suggests that if that source is flagged, the entire wallet's assets could be compromised.
- Freezeable Asset Exposure: The chain supports issuer-controlled assets, confirming that the funds are not fully decentralized from a compliance perspective.
Evidence Quality and Caveats
While the blacklist match is a clear, critical finding, it is important to note that blockchain evidence is partial. The specific reasons for the issuer's blacklisting action are not publicly disclosed, and the provided data only reflects tracked freezeable-asset transfers, not a full historical ledger.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on May 7, 2026, 8:06 AM.
Latest FreezeRadar scan
Most recent wallet analysis we have for this same address.
Freezeability risk
100
Score out of 100
Confidence
88
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.
Frequently asked questions
Generated from this wallet's current status and freeze history.
Is TMNwBvDrTn...CsiKJtXj still frozen?
Yes, this wallet's USDT balance is still frozen as of the last FreezeRadar sync.
Can funds be withdrawn from this address?
No. While the freeze on USDT is active, the issuer's blacklist controls prevent this wallet from sending that asset.
What caused the freeze?
The wallet is flagged with a critical, direct issuer blacklist match for USDT (Tether) on the Tron network, indicating the issuer has taken action to freeze or restrict the assets.
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