Tron frozen wallet
TMTyxmoY9Psov5gDVN3BXpzGj5i1yZs6z1
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 7, 2026, 9:55 PM
Peak observed value
$768,266
768265.6 USDT
Post-freeze incoming funds
Do not send issuer-controlled assets to this blacklisted wallet. They may be permanently unrecoverable.
Tron Wallet TMTyxmoY9Psov5gDVN3BXpzGj5i1yZs6z1: USDT Issuer Blacklist Match
This Tron address is flagged due to a direct, critical issuer blacklist match for USDT (Tether). The wallet shows recent activity involving transfers to an address identified as sanctioned or blacklisted by the token issuer. Compliance review is warranted given the explicit issuer action.
Likely freeze reason
Evidence weighted
The primary driver appears to be a direct 'Issuer blacklist match detected on-chain' concerning USDT, indicating potential freezing actions taken by the asset issuer (Tether).
Source-of-funds context
Attribution
Initial funding was received from TEiHh7RCr6C8QE1PSrXtzoJUuhPqcLpEao. The wallet subsequently sent funds to an address flagged as 'Sanctioned / blacklisted' on 2026-08-07.
Incident Brief: USDT Issuer Blacklist Flag on Tron Wallet
The address TMTyxmoY9Psov5gDVN3BXpzGj5i1yZs6z1 is currently flagged due to a critical, direct issuer blacklist match concerning its holdings of USDT on the Tron network. This suggests immediate risk regarding asset availability.
What the Issuer Action Shows
The most significant finding is the detection of an 'Issuer blacklist match' for USDT by Tether directly on-chain. This level of alert indicates that the token issuer has taken action or flagged this wallet address, suggesting assets may be frozen or at imminent risk of freezing.
Most Likely Freeze Drivers
Compliance teams should weigh several factors contributing to this elevated risk profile:
- Direct Blacklist Match: The 'DIRECT_ISSUER_BLACKLIST_MATCH' is the primary driver, pointing directly to issuer-level control over asset status.
- Counterparty Risk: A notable outgoing transfer of 103.4 USDT occurred to an address explicitly labeled as 'Sanctioned / blacklisted,' increasing operational risk exposure.
- New Wallet Status: The wallet was noted as being recently created, which elevates general risk assessment for any asset exposed to issuer controls.
Funds and Counterparties Flow
The flow shows initial funding from TEiHh7RCr6C8QE1PSrXtzoJUuhPqcLpEao. Critically, the wallet subsequently moved funds out to TVNtWkXyCcXoBTdjFDwSLxjtFwwjRVQ7wn, which is flagged with a 'SANCTIONED' category and linked to an issuer blacklist source. The current balance of USDT is reported as 768,265.6.
Signals for Compliance Teams
Operations should treat this wallet with extreme caution due to the confluence of factors: asset-specific blacklisting, known sanctioned counterparty interaction, and the inherent risk associated with issuer-controlled assets on Tron.
Evidence and Limits
- Blacklist Confirmation: The 'DIRECT_ISSUER_BLACKLIST_MATCH' is a confirmed finding from the analysis provider regarding USDT.
- Transaction Detail: A specific transaction hash (
8db5d50b0ec8e74e87cd569aca20e2d025dcf83d8191017f6cc8531f56cd4f2a) is associated with the USDT freeze event. - Caveat: Please remember that blockchain evidence only tracks recorded transfers; the underlying reason for the issuer's blacklist action remains internal to Tether.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on Aug 7, 2026, 9:55 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.