Tron frozen wallet
TPkrZBNT6VSbSgwsZ2orNq2yUwGQjauUiH
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 16, 2026, 1:06 PM
Peak observed value
$1,094,508
1094508.110472 USDT
Post-freeze incoming funds
Do not send issuer-controlled assets to this blacklisted wallet. They may be permanently unrecoverable.
Analysis of Frozen USDT Wallet on TRON Chain
This TRON address is flagged with a critical issuer blacklist match for USDT by Tether. The wallet exhibits multiple patterns, including rapid pass-through flows and fan-in/fan-out activity. Compliance teams should treat this as a high-risk asset due to the direct issuer blacklisting.
Likely freeze reason
Evidence weighted
The primary reason for concern is a 'DIRECT_ISSUER_BLACKLIST_MATCH' detected on-chain by the USDT (Tether) issuer, indicating assets may be frozen or at imminent freeze risk.
Source-of-funds context
Attribution
The wallet has received significant inbound transfers of USDT from numerous counterparties across various dates, suggesting aggregation activity. The funding source is traceable to multiple distinct addresses.
Operational Summary: Understanding This Frozen Wallet
This wallet address on the TRON chain holds USDT assets that are flagged with a critical issuer blacklist match from Tether. For compliance and operations teams, this record signals an immediate high-risk profile due to direct issuer action. The presence of multiple pattern detections—such as rapid pass-throughs and fan-in/fan-out activity—compounds the risk associated with the asset's status.
Why This Wallet Matters: Blacklist Status
The most critical piece of intelligence here is the 'DIRECT_ISSUER_BLACKLIST_MATCH' for USDT. This suggests that Tether, the issuer, has flagged this address or its assets. Operations staff should treat any funds associated with this wallet as potentially frozen or subject to immediate restriction by the issuing entity.
Transaction and Funding Context
The wallet shows a history of receiving substantial inbound transfers of USDT from numerous counterparties across various dates. This pattern, combined with multiple outbound movements (including one explicitly flagged as 'Sanctioned / blacklisted'), suggests the address may be acting as a high-volume aggregation or transit point.
Risk Signals to Monitor
- Issuer Blacklist: The direct match is the primary concern. Any movement of these funds should be treated with extreme caution.
- Sanctions Exposure: There is evidence linking this wallet's activity to a sanctioned entity within the analyzed hop depth, which elevates the risk profile significantly.
- Flow Patterns: The detection of rapid pass-through and fan-in/fan-out patterns suggests potential layering or mixing activities that warrant enhanced due diligence.
Evidence Quality Assessment
The analysis coverage is robust, detailing numerous inbound transactions from many sources. However, remember that the data reflects on-chain activity only. The final determination regarding asset availability must account for the issuer's stated freeze status, which supersedes standard blockchain transfer rules.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on Jul 16, 2026, 1:06 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.