Tron frozen wallet
TPz3C2RhCEyrcMAjwFHJ1jFgomG5zUimMp
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, 7:52 AM
Peak observed value
$54,800
54800 USDT
Analysis of USDT Frozen Wallet on TRON (TPz3C2RhCEyrcMAjwFHJ1jFgomG5zUimMp)
This analysis concerns a USDT-holding wallet on the TRON network that has been flagged due to an issuer blacklist match from Tether. The observed freeze event indicates direct listing on the issuer's blacklist, suggesting potential asset freezing risk for compliance operations.
Likely freeze reason
Evidence weighted
The primary indicator is a 'DIRECT_ISSUER_BLACKLIST_MATCH' detected by the analysis tool, specifically related to USDT issued by Tether. This suggests the assets may be subject to an active or imminent freeze event initiated by the issuer.
Source-of-funds context
Attribution
The wallet has received numerous inbound transfers of USDT from various counterparties over a period spanning from early June to mid-June 2026. These inflows suggest activity involving multiple sources, though no single source is definitively identified as the primary funding origin.
Security Analyst Memo: USDT Frozen Wallet Review (TRON)
Analyst Readout
We have reviewed the activity for wallet TPz3C2RhCEyrcMAjwFHJ1jFgomG5zUimMp on the TRON network, which holds a significant balance of USDT. The most critical finding is the detection of a direct issuer blacklist match concerning Tether's USDT. This flags the wallet as high risk for an immediate or potential freeze event from the asset issuer.
Operationally, the wallet shows signs of high transaction velocity, characterized by multiple inbound transfers and subsequent outbound movements across several counterparties during June 2026.
Freeze Rationale Assessment
The primary driver for concern is the DIRECT_ISSUER_BLACKLIST_MATCH finding. This suggests that Tether has flagged this wallet address or its associated assets on-chain. While we cannot confirm the exact reason, such a match strongly implies that the issuer itself may be initiating controls over the funds.
We also noted evidence of a 'Rapid pass-through flow' and general fan-in/fan-out patterns, which are common indicators reviewed during heightened compliance scrutiny.
Attribution and Funds Context
Based on the available data, there is no confirmed attribution for this wallet. The funds appear to be aggregated from numerous counterparties over a two-week period in June 2026. These inflows suggest varied sources of capital entering the address before any potential freezing action.
Risk Indicators
The risk profile for this USDT frozen wallet is elevated due to the confluence of factors:
- Issuer Blacklist: The explicit blacklist match on Tether's assets is the highest severity indicator.
- Asset Type: Dealing with issuer-controlled stablecoins like USDT heightens counterparty risk.
- Activity Pattern: The observed fan-in/fan-out activity suggests a pattern that may trigger automated monitoring systems.
What Remains Unknown
It is crucial to note several unknowns for our operations lead:
- The precise reason Tether blacklisted this wallet remains undisclosed.
- We lack visibility into the ultimate destination or purpose of the funds received from the multiple counterparties listed in the transaction history.
- This analysis is limited to the data provided by trongrid and does not constitute a full historical ledger review.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on Jun 16, 2026, 7:52 AM.
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.