Tron frozen wallet
TPgxjjB6AJeMSQFngbUM6dMMxPHa9GEtYa
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
Aug 7, 2026, 9:48 PM
Peak observed value
$0
0.000007 USDT
Post-freeze incoming funds
Do not send issuer-controlled assets to this blacklisted wallet. They may be permanently unrecoverable.
Tron USDT Frozen Wallet Alert: Issuer Blacklist Match
This Tron address is flagged due to a critical, direct issuer blacklist match concerning USDT (Tether). The presence of this on-chain blacklist suggests assets may be frozen or at imminent risk. Compliance teams should treat this as a high-risk wallet requiring immediate review.
Likely freeze reason
Evidence weighted
The primary reason for concern is a 'DIRECT_ISSUER_BLACKLIST_MATCH' detected by the issuer of USDT (Tether) on the Tron network, indicating potential freezing of assets.
Source-of-funds context
Attribution
The most recent funding source observed was from address TYEPkM6UHvcnnWswXacxaKbhJJkbTYdqes. No other specific source-of-funds information is provided beyond this transaction record.
Operational Summary: Tron USDT Frozen Wallet Analysis
This report details an address flagged with significant risk due to a direct issuer-level blacklisting event concerning its USDT holdings on the Tron network. Compliance and operations teams should treat this wallet as high-risk until further investigation confirms asset status.
Why This Wallet Matters (Issuer Blacklist Context)
The most critical finding is the 'DIRECT_ISSUER_BLACKLIST_MATCH' for USDT, which signals that the issuer of the asset has taken action against this address or its associated assets. This elevates the risk profile substantially beyond standard monitoring.
- Blacklist Confirmation: The system detected a direct blacklist match on-chain by Tether regarding USDT.
- Risk Level: The overall risk assessment is marked as CRITICAL, indicating immediate attention is required for any transactions involving this address.
Transaction and Funding Context
Analysis shows historical activity related to the asset in question. Specifically, a freeze event was recorded on 2026-08-07 concerning USDT from Tether via transaction hash 39b32c8880c2b2252936a9b182b572c578bd84eb8c22fd491372d8650ab4fb00.
The latest observed funding source was from address TYEPkM6UHvcnnWswXacxaKbhJJkbTYdqes. No counterparty flow data was tracked in the current window.
Risk Signals to Monitor (Operations Note)
For operations teams, the primary signal is the issuer-driven freeze risk. This suggests that standard transaction monitoring rules may be insufficient; the issuer's internal controls are the controlling factor here. Any attempt to move funds should be treated as potentially blocked or reversed by the issuing entity.
Evidence Quality and Limitations
The evidence supporting this alert is strong regarding the existence of the blacklist match, but it does not explain the underlying cause for the issuer's action. The analysis coverage notes that while the blacklist signal is live, no recent transfer activity was recovered in the current provider window.
Key Takeaway: This wallet represents a high-priority case due to the confirmed USDT issuer blacklist status on Tron.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on Aug 7, 2026, 9:48 PM.
Latest FreezeRadar scan
Most recent wallet analysis we have for this same address.
Freezeability risk
100
Score out of 100
Confidence
76
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.
Siavash KAYVANPOUR
OFAC