Tron frozen wallet
TPQCxEe4GSV6LWs6yKArPWpccjRGfiF1o7
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 7, 2026, 1:51 PM
Peak observed value
$201,977
201977.175879 USDT
Analysis of USDT Frozen Wallet on TRON (TPQCxEe4GSV6LWs6yKArPWpccjRGfiF1o7)
This analysis reviews the activity for a USDT-holding wallet on the TRON network that has been flagged due to an issuer blacklist match. The confirmed facts indicate this address is associated with a critical issuer blacklist finding regarding Tether's USDT asset.
Likely freeze reason
Evidence weighted
The primary indicator of risk is a 'DIRECT_ISSUER_BLACKLIST_MATCH' detected by the issuer of USDT (Tether), suggesting potential freezing or blacklisting action on the asset.
Source-of-funds context
Attribution
The wallet has received significant inbound transfers of USDT from numerous counterparties across various dates, indicating active accumulation of funds over time. Outbound activity shows substantial distribution to multiple addresses.
USDT Frozen Wallet Analysis on TRON Network
This report provides an evidence-led review of the TRON address TPQCxEe4GSV6LWs6yKArPWpccjRGfiF1o7, which holds USDT. The primary concern surrounding this wallet is a confirmed issuer blacklist match related to the asset.
Confirmed Facts: Blacklist Status and Asset Exposure
The most critical finding for compliance review is the detection of an Issuer blacklist match on-chain by the issuer of USDT (Tether). This suggests that the assets held may be subject to freezing or heightened risk from the issuing entity.
- Asset: USDT (Tether USD)
- Chain: TRON
- Risk Flag: Critical severity finding for 'DIRECT_ISSUER_BLACKLIST_MATCH'.
- Observed Freeze Event: A specific event was recorded on 2026-07-07 involving a balance of 201,977.175879 USDT.
Evidence-Weighted Interpretation: Activity Patterns
The transaction history reveals significant and varied activity patterns:
- Inflow: The wallet has aggregated funds from numerous counterparties over time, with several large inbound transfers recorded (e.g., 974,097 USDT, 962,996 USDT). This indicates a pattern of receiving substantial value.
- Outflow: Correspondingly, the address shows extensive outbound activity, distributing funds to many different recipients across various dates.
- Flow Dynamics: The analysis flagged both 'Fan-in or fan-out pattern' and 'Circular counterparty flow,' suggesting complex movement of assets through this wallet.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on Jul 7, 2026, 1:51 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.