Tron frozen wallet
TMYgeQLvqBorxLBhwXfHfwcxkWAbV3vYLs
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 31, 2026, 11:43 AM
Peak observed value
$97,873
97872.669181 USDT
Post-freeze incoming funds
Do not send issuer-controlled assets to this blacklisted wallet. They may be permanently unrecoverable.
Analysis of USDT on Tron: Issuer Blacklist Match and Freeze Risk
This analysis concerns the address TMYgeQLvqBorxLBhwXfHfwcxkWAbV3vYLs, which shows a critical issuer blacklist match for USDT (Tether) on the Tron network. The wallet has been flagged due to this direct listing by the asset's issuer, indicating potential freeze risk.
Likely freeze reason
Evidence weighted
The primary reason for concern is a 'DIRECT_ISSUER_BLACKLIST_MATCH' detected on-chain by the issuer of USDT (Tether).
Source-of-funds context
Attribution
The wallet has received numerous inbound transfers of USDT from various counterparties over several months, indicating sustained transactional activity.
Confirmed Facts: Issuer Blacklist Status
The most critical finding for this address, TMYgeQLvqBorxLBhwXfHfwcxkWAbV3vYLs, is the detection of a DIRECT_ISSUER_BLACKLIST_MATCH concerning USDT on the Tron network. This indicates that the asset issuer has flagged this wallet address.
- Asset/Chain: USDT on TRON.
- Risk Finding: Critical match detected by the issuer.
- Observed Balance: The analysis noted a balance of 97,872.669181 USDT at one point.
This blacklist status suggests an immediate and elevated risk profile for any assets held here.
Evidence-Weighted Interpretation: Potential Freeze Triggers
The combination of the issuer blacklist match and the general 'FREEZEABLE_ASSET_EXPOSURE' confirms that this wallet holds assets subject to issuer control mechanisms. The presence of multiple transaction patterns—including fan-in/fan-out and circular flows—suggests a history of significant fund movement, which often draws increased compliance scrutiny.
It is possible the freeze event relates to suspicious aggregation or complex flow patterns observed by the issuing entity.
Source-of-Funds Review: Transactional History
The wallet has processed numerous inbound transfers of USDT from a diverse set of counterparties. These incoming funds originate from various addresses, indicating that the address acts as an aggregation point for multiple sources over time. The transaction history shows consistent activity across several months.
Risk Context: Operational Concerns
From a compliance perspective, the confluence of factors elevates the risk profile significantly:
- Issuer Action: The direct blacklist match is the primary driver of concern regarding asset accessibility.
- Activity Patterns: The detection of fan-in/fan-out and circular flows suggests potential structuring or complex movement that warrants review.
Caveats for Compliance Review
It is crucial to note that blockchain data provides a historical record, not definitive proof of current status. While the issuer blacklist match is a confirmed finding within our scan, the underlying reasons for this designation are proprietary and not publicly disclosed by Tether or the Tron network.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on Jul 31, 2026, 11:43 AM.
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.