Tron frozen wallet
TPyh5Bj1XYKQyEuRCGQYRudCcToFr1xRs1
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 1, 2026, 6:03 PM
Peak observed value
$2,186
2186.49 USDT
Analysis of Frozen USDT on Tron (TPyh5Bj1XYKQyEuRCGQYRudCcToFr1xRs1)
This report details the status of a USDT-holding wallet on the Tron network that has triggered an issuer blacklist match from Tether. The evidence points to a confirmed freeze event related to the asset, suggesting high risk for any intended transfers.
Likely freeze reason
Evidence weighted
The primary reason for concern is a direct 'Issuer blacklist match' detected by the analysis provider concerning USDT held in this wallet on the Tron chain.
Source-of-funds context
Attribution
One recorded incoming transaction of 2186.49 USDT was observed from address TC297Eiqu9TKBzHkgwepM3dFoauh4XddKo, which is noted as having a 'LOW' risk category in the analysis.
Confirmed Facts Regarding the Tron USDT Wallet
The wallet address TPyh5Bj1XYKQyEuRCGQYRudCcToFr1xRs1 on the Tron network is flagged due to confirmed interactions with Tether's assets. The most critical finding is a DIRECT_ISSUER_BLACKLIST_MATCH for USDT, indicating that the issuer has placed this wallet under a blacklist status.
- Asset Status: The asset class (USDT) shows evidence of an 'AddedBlackList' event recorded on 2026-07-01.
- Risk Level: The overall risk assessment for this address is rated as CRITICAL by the analyzing provider.
- Observed Activity: One incoming transaction totaling 2186.49 USDT was tracked from an external counterparty.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on Jul 1, 2026, 6:03 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.