Tron frozen wallet
TMqQvfPZLJs7MCJ5uvNVzmkz4YoLNJvdVs
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
Jun 25, 2026, 3:45 PM
Peak observed value
$735,595
735595.456659 USDT
Analysis of USDT Frozen Wallet on TRON (TMqQvfPZLJs7MCJ5uvNVzmkz4YoLNJvdVs)
This TRON address is flagged due to a confirmed issuer blacklist match for its held USDT assets from Tether. The wallet shows evidence of being subject to an issuer freeze event, indicating potential restrictions on asset movement.
Likely freeze reason
Evidence weighted
The primary reason for concern is a direct 'Issuer blacklist match detected on-chain' concerning USDT assets issued by Tether.
Source-of-funds context
Attribution
The wallet has received funds from numerous counterparties over time, with several large inbound transfers noted. One specific counterparty transfer was explicitly labeled as 'Sanctioned / blacklisted'.
TRON USDT Frozen Wallet Intelligence Review
This review analyzes the activity and status of the TRON wallet address TMqQvfPZLJs7MCJ5uvNVzmkz4YoLNJvdVs, which holds USDT assets. The primary concern centers on a confirmed issuer blacklist match, suggesting potential restrictions on asset movement.
Confirmed Facts: Blacklist and Freeze Events
The most critical finding is the detection of an Issuer blacklist match for USDT issued by Tether. Furthermore, transaction records confirm a specific freeze event:
- Asset: USDT (Tether USD)
- Event: Added to BlackList
- Date: 2026-06-25
- Observed Balance: 735,595.456659 USDT
This indicates the asset pool associated with this wallet has been flagged by the issuer.
Evidence-Weighted Interpretation: Risk Profile
The analysis points to a high-risk profile due to multiple red flags observed on-chain:
- Issuer Blacklist: The direct match suggests Tether's systems have identified an issue requiring asset restriction.
- Sanctioned Exposure: The transfer graph activity links this wallet to at least one counterparty explicitly labeled as 'Sanctioned / blacklisted'.
- Activity Patterns: The presence of both 'Fan-in or fan-out pattern' and 'Circular counterparty flow' suggests the wallet is involved in complex fund movements.
Source-of-Funds Review
The wallet has a history of receiving significant inbound transfers from various counterparties over time. While most incoming funds are associated with routine transactions, one notable exception was an inflow from an address explicitly flagged as Sanctioned / blacklisted.
Risk Context: USDT and Issuer Controls
Given the confirmed blacklist status for Tether-issued USDT on TRON, any attempted movement of these assets carries a high risk of failure or immediate reversal by the issuer's controls. The combination of this technical flag with observed links to sanctioned activity elevates the overall crypto wallet risk assessment.
Caveats and Analyst Disclaimer
It is crucial to note that blockchain evidence provides only a partial view of asset control. While an issuer blacklist match is a significant indicator, the underlying legal or operational reasons for Tether's action are not publicly disclosed through this data. Compliance teams should treat any assets associated with this address as potentially restricted pending further verification.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on Jun 25, 2026, 3:45 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.