Tron frozen wallet
TPeNA17EHREdpYHYMCZYBKokAqEazS18qy
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 16, 2026, 12:23 PM
Peak observed value
$2,099
2098.576815 USDT
Analysis of USDT Frozen Wallet on TRON Chain (Issuer Blacklist Match)
This address is flagged due to a critical, on-chain issuer blacklist match for USDT from Tether. The recent freeze event suggests direct action or heightened risk assessment by the asset issuer. Compliance teams should note significant concentration patterns in both inbound and outbound flows.
Likely freeze reason
Evidence weighted
The primary indicator of concern is a 'DIRECT_ISSUER_BLACKLIST_MATCH' detected on-chain by the issuer of USDT (Tether).
Source-of-funds context
Attribution
Inbound activity shows one counterparty flagged as 'Sanctioned / blacklisted,' while other funds originate from various, less defined sources.
Incident Brief: USDT Frozen Wallet on TRON Chain
The most immediate concern regarding the address TPeNA17EHREdpYHYMCZYBKokAqEazS18qy is the confirmed issuer-level action. The wallet has been flagged with a critical, on-chain blacklist match for USDT by Tether.
What the Issuer Action Shows
A freeze event was recorded on June 16, 2026, specifically noting an 'AddedBlackList' status associated with USDT holdings. This direct issuer action elevates the risk profile significantly, suggesting that the asset issuer has taken notice of or flagged activity related to this wallet.
Most Likely Freeze Drivers
The primary driver for concern is the explicit DIRECT_ISSUER_BLACKLIST_MATCH found in the latest scan report. Furthermore, the observed link to a counterparty labeled as 'Sanctioned / blacklisted' contributes heavily to the elevated risk assessment from compliance perspectives.
Funds and Counterparties Analysis
The flow analysis reveals notable concentration patterns. Inbound volume shows over 99% originating from a single address, while outbound activity is highly concentrated (over 93%) towards fewer counterparties. It is important to note that one major inbound source has been flagged with a 'SANCTIONED' label.
Signals for Compliance Teams
Compliance teams should pay close attention to the following operational signals:
- Blacklist Status: The active issuer blacklist match requires immediate review of transfer capabilities.
- Concentration Risk: High inbound/outbound concentration suggests potential funneling or dependency on specific, potentially high-risk nodes.
- Flow Patterns: Detection of circular flow and fan-in/fan-out patterns warrants deeper investigation into the underlying economic activity.
Evidence and Limits
The evidence confirms multiple USDT transactions and a documented blacklist event. However, we must stress that blockchain data provides only a partial view; the exact rationale behind an issuer's decision to blacklist assets remains internal to the issuing entity.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on Jun 16, 2026, 12:23 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.