Tron frozen wallet
TNtW7zndM49fKTxBogwLXHZtDktZxWLMjz
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
May 14, 2026, 7:59 PM
Peak observed value
$4,041
4041.256474 USDT
Frozen USDT Wallet on Tron: Issuer Blacklist Match
This Tron wallet (TNtW7zndM49fKTxBogwLXHZtDktZxWLMjz) is flagged with a CRITICAL issuer blacklist match for USDT (Tether). The wallet's assets are at imminent freeze risk due to the direct blacklist status from the issuer. Recent activity confirms the presence of freezeable assets.
Likely freeze reason
Evidence weighted
The wallet is flagged with a CRITICAL direct issuer blacklist match for USDT (Tether) on the Tron chain, indicating assets may be frozen or at imminent freeze risk.
Source-of-funds context
Attribution
The wallet has received multiple incoming transfers of USDT from various counterparties, including TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn, TLaGjwhvA8XQYSxFAcAXy7Dvuue9eGYitv, and TQT68fRDrv8d2LJiX1yf2ofmhWprUpmAAC.
Case Overview: USDT Frozen Wallet on Tron
This analysis concerns the Tron wallet address TNtW7zndM49fKTxBogwLXHZtDktZxWLMjz, which holds USDT (Tether). The primary concern is a CRITICAL issuer blacklist match detected on-chain, indicating that the assets held are at imminent freeze risk. The wallet has received multiple transfers of USDT, but the issuer's direct blacklist status poses a significant risk to the funds.
Freeze Event Timeline
Blockchain records confirm a specific freeze event involving USDT. On May 14, 2026, a transaction was observed where the wallet held a balance of 4,041.25 USDT. This event is linked to the issuer's transparency records, confirming the asset's exposure to the blacklist mechanism.
Possible Reasons for the Freeze
Given the evidence, the most likely reason for the freeze or high risk of freezing is the direct issuer blacklist match. The analysis explicitly flags a DIRECT_ISSUER_BLACKLIST_MATCH for USDT (Tether) on the Tron chain. This suggests that the issuer, Tether, has taken action to flag or restrict the assets associated with this wallet, regardless of the wallet's recent activity.
Funds, Labels, and Counterparties
The wallet has accumulated USDT through several incoming transfers. These funds originated from various counterparties, including TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn, TLaGjwhvA8XQYSxFAcAXy7Dvuue9eGYitv, and TQT68fRDrv8d2LJiX1yf2ofmhWprUpmAAC. All recorded transfers are of USDT and are marked as having freezeable asset exposure. While the transfers themselves are categorized as low risk, the overall blacklist status of the asset class overrides this assessment.
Analyst Caveats
It is crucial to note that this assessment is based solely on available on-chain data and provider findings. The issuer's decision to blacklist the wallet or assets is not publicly detailed, and the blockchain evidence only provides a partial view of the wallet's history. Compliance teams should treat this wallet as high risk due to the confirmed issuer blacklist match.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on May 14, 2026, 7:59 PM.
Latest FreezeRadar scan
Most recent wallet analysis we have for this same address.
Freezeability risk
100
Score out of 100
Confidence
88
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.