Tron frozen wallet
TMYG1uo3guX6Ec5dnM9eaLVzFMpb21j3RR
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 18, 2026, 9:50 PM
Peak observed value
$15,326
15326.212858 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.
Tron USDT Frozen Wallet: Tether Blacklist Event for TMYG1uo3guX6Ec5dnM9eaLVzFMpb21j3RR
This Tron wallet was added to Tether's blacklist on August 18, 2026, freezing its USDT balance of 15,326.21. On-chain analysis shows a large incoming transfer from a previously blacklisted address, suggesting the freeze is linked to that exposure.
Likely freeze reason
Evidence weighted
The wallet was directly blacklisted by Tether on Tron, likely due to its receipt of 9,730 USDT from an address already on Tether's blacklist. The high outbound concentration to a single counterparty may also have contributed to the freeze decision.
Source-of-funds context
Attribution
Incoming funds include 9,730 USDT from a blacklisted address (TT61XwQCtXZXr2wFTcYtuhwTviEX5EcjLv), plus smaller transfers from several other addresses. The source of the remaining funds is not confirmed.
What the issuer action shows
Tether added this Tron wallet to its blacklist on August 18, 2026, via an AddedBlackList event. The freeze locked the wallet's USDT balance of 15,326.21. This is a direct issuer freeze, not an exchange or court action, and it is visible on-chain through Tether's transparency page.
Most likely freeze drivers
The strongest signal is a 9,730 USDT transfer received from TT61XwQCtXZXr2wFTcYtuhwTviEX5EcjLv, an address already blacklisted by Tether. That transfer accounts for 38.41% of the wallet's tracked volume. The wallet also shows high outbound concentration to a single address, which can indicate fund funneling or layering. These patterns likely triggered the blacklist.
Funds and counterparties
Incoming funds came from several addresses: 9,730 USDT from the blacklisted TT61XwQCtXZXr2wFTcYtuhwTviEX5EcjLv, 4,600 from TUfr1Lw3hL6gA8agpe4iiXTnbhcPV91n91, 4,400 from TSR7tAYEwaNt86yA4V6Nmt3JiWgyjAhpka, 1,600 from TSsFng6Re1QMg5wHNy3hCXo7suTXL6q4UG, and a small amount from THFXCVmhy1FtsHsPLmRP85BJkU32LZwJBZ. Outgoing transfers include 5,000 USDT to THsL5Q6VYPpZ9BNwYuuqsA7n2GuaVBxVJa and a tiny amount to TDii6vao7xyWg2rKPbCPWVRpSmne8xcqYx. The primary funding source appears to be TSsFng6Re1QMg5wHNy3hCXo7suTXL6q4UG.
Signals for compliance teams
This wallet is a clear high-risk signal: it has a direct issuer blacklist match, exposure to a blacklisted counterparty, and concentrated outbound flow. Any interaction with this address should be treated as high risk. The blacklist is on-chain and can be verified via Tether's transparency page or TronScan.
Evidence and limits
Evidence includes the freeze transaction (ee63e93cc38fcf0c022e24ae0e9b151dd7834442b14fc0fb09d55d404bb04ccc) and scan findings. However, issuer blacklist reasons are not publicly disclosed, and blockchain data is partial. The wallet's owner and jurisdiction are unknown. This brief is based on available on-chain data and should be used as a risk indicator, not a definitive attribution.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on Aug 18, 2026, 9:50 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.
Frequently asked questions
Generated from this wallet's current status and freeze history.
Is TMYG1uo3gu...pb21j3RR 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 was directly blacklisted by Tether on Tron, likely due to its receipt of 9,730 USDT from an address already on Tether's blacklist. The high outbound concentration to a single counterparty may also have contributed to the freeze decision.
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