Tron frozen wallet
TNaUrbvWRBTzsvEx47GLHMGFcE9dHuJxXK
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 1, 2026, 4:33 PM
Peak observed value
$101,504
101503.56 USDT
Tron USDT Frozen Wallet Analysis: Issuer Blacklist Match
This Tron address is flagged due to a direct issuer blacklist match for USDT from Tether. The observed balance of 101,503.56 USDT suggests potential asset freezing risk related to the issuer's controls. Compliance teams should note the critical nature of this on-chain blacklisting event.
Likely freeze reason
Evidence weighted
The wallet has an explicit 'Issuer blacklist match detected on-chain' for USDT from Tether, indicating assets may be frozen or at imminent freeze risk by the issuer.
Source-of-funds context
Attribution
Inbound funds have originated from multiple counterparties, including TRwA2XiPr4GFbqWtkWjX56Z9TtPoRVwzg6 and TJ5usJLLwjwn7Pw3TPbdzreG7dvgKzfQ5y. The flow shows a mix of funding sources.
Operational Note: Analysis of Frozen Tron USDT Wallet
This report details the status of the wallet address TNaUrbvWRBTzsvEx47GLHMGFcE9dHuJxXK on the Tron network, which is currently flagged due to an issuer-level blacklist match for its held assets.
Operational Summary
Compliance and risk operations teams should treat this wallet with extreme caution. The primary concern is the DIRECT_ISSUER_BLACKLIST_MATCH detected by Tether regarding USDT on the Tron chain. This suggests that the asset itself, or the wallet holding it, may be subject to an active freeze event initiated by the issuer.
Why This Wallet Matters
The presence of a critical 'Issuer blacklist match' elevates the risk profile significantly. While the assets are visible on-chain, the issuer control mechanism suggests that movement or transferability could be restricted regardless of current holdings. The system flags this as a high-risk scenario requiring manual review.
Transaction and Funding Context
The wallet has seen multiple inbound transfers of USDT from various counterparties, including TRwA2XiPr4GFbqWtkWjX56Z9TtPoRVwzg6 and others. The transaction history also indicates patterns such as 'Rapid pass-through flow' and 'Circular counterparty flow,' suggesting the wallet may be used for movement or aggregation of funds.
Risk Signals to Monitor
- Issuer Blacklist: This is the most critical signal, pointing directly to issuer intervention risk. (Source:
DIRECT_ISSUER_BLACKLIST_MATCH) - Concentration Risk: Be aware of potential dependency on single high-risk sources, as noted by the 'High inbound concentration' finding.
- Flow Patterns: The detection of circular and rapid pass-through flows suggests an active attempt to move or process funds through this address.
Evidence Quality Assessment
The evidence points strongly to an issuer control issue rather than just transactional risk. The freeze event metadata confirms a specific USDT balance was observed following the blacklisting action. However, remember that blockchain data is partial; these findings are based on available scan reports and transaction logs.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on Jul 1, 2026, 4:33 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.