Tron frozen wallet
TPyiiubszAN7YgEBDCtvzKPf7UfKMunSHZ
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
Apr 14, 2026, 2:17 PM
Peak observed value
$507,403
507402.563446 USDT
Do not send funds to this wallet — they will be lost
This wallet is blacklisted. Any issuer-controlled asset sent here cannot be moved out, and the issuer will not return it to you.
Frozen USDT Wallet on Tron: Issuer Blacklist Match
This Tron wallet (TPyiiubszAN7YgEBDCtvzKPf7UfKMunSHZ) is flagged with a critical issuer blacklist match for USDT (Tether). The wallet currently holds a significant balance of USDT and is subject to an active freeze event initiated by the issuer. Due to this blacklisting, the assets are at imminent freeze risk.
Likely freeze reason
Evidence weighted
The wallet is flagged with a critical 'Issuer blacklist match' for USDT (Tether), indicating that the assets may already be frozen or at imminent freeze risk by the issuer.
Source-of-funds context
Attribution
The wallet has received multiple inbound transfers of USDT from various counterparties, including a large transfer of 500,000 USDT from TLRDRmVjCugVNbewy9TocxpSGpFJB9zRNg.
Case Overview: Frozen USDT Wallet on Tron
This analysis concerns the Tron wallet address TPyiiubszAN7YgEBDCtvzKPf7UfKMunSHZ, which holds a significant balance of USDT (Tether). The primary concern surrounding this address is the detection of a critical issuer blacklist match for the asset, USDT. The wallet is currently flagged as being under an active freeze event, making its assets highly susceptible to immobilization by the issuer.
Freeze Event Timeline and Status
The wallet's status was significantly impacted by a recorded freeze event. On April 14, 2026, the wallet was added to the black list for USDT (Tether). This event was recorded on the Tron blockchain, confirming that the assets are subject to issuer control and potential freezing.
Possible Reasons for the Freeze
While the specific legal or operational reasons for the issuer's blacklisting are not publicly disclosed, the evidence points to a high-risk status. The critical finding is the 'DIRECT_ISSUER_BLACKLIST_MATCH' for USDT, which suggests the funds are flagged by the issuer of Tether. This designation places the assets at imminent freeze risk, regardless of the wallet's activity.
Funds, Labels, and Counterparties
The wallet has been involved in multiple transactions, primarily receiving inbound transfers of USDT. Notable activity includes a large inbound transfer of 500,000 USDT from the counterparty TLRDRmVjCugVNbewy9TocxpSGpFJB9zRNg. Other inbound transfers include amounts from TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa and TXeS7q3zxvaDf25S4Chh5Y6d5rwF3KA52s. The overall risk score is rated as CRITICAL (95), reflecting the severity of the issuer blacklist match.
Compliance Caveats
It is crucial to note that blockchain evidence provides a partial view of the funds' history. The 'Issuer blacklist match' is a technical finding indicating high risk, but it does not constitute legal advice or guarantee the final status of the funds. The decision to freeze or blacklist assets rests solely with the issuer, and the underlying reasons may not be publicly available.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on Apr 14, 2026, 2:17 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.
Frequently asked questions
Generated from this wallet's current status and freeze history.
Is TPyiiubszA...fKMunSHZ still frozen?
Yes, this wallet's USDT balance is still frozen as of the last FreezeRadar sync.
Can funds be withdrawn from this address?
No. While the freeze on USDT is active, the issuer's blacklist controls prevent this wallet from sending that asset.
What caused the freeze?
The wallet is flagged with a critical 'Issuer blacklist match' for USDT (Tether), indicating that the assets may already be frozen or at imminent freeze risk by the issuer.
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