Tron frozen wallet
TPzf55fmAu15yqXwFFPL2gxumkECReVrqf
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
Mar 26, 2026, 4:51 PM
Peak observed value
$27,025
27024.555218 USDT
Frozen USDT Wallet on TRON: Issuer Blacklist Match
This analysis concerns a TRON wallet (TPzf55fmAu15yqXwFFPL2gxumkECReVrqf) holding USDT, which has been flagged due to an explicit issuer blacklist match from Tether. The detected freeze event indicates that the assets are subject to potential freezing or restriction by the issuing entity.
Likely freeze reason
Evidence weighted
The primary reason for concern is a critical on-chain finding: a direct issuer blacklist match detected by Tether (USDT). This suggests the wallet's USDT holdings may be frozen or at imminent risk of being restricted by the issuer.
Source-of-funds context
Attribution
The funds appear to originate from multiple counterparties, including TNsJ6gnHTEu259fTFHRMemC2MdQzMbQit9, TBbNsXFNyPmSFiC7MPp668qfxFz1qiSCet, and THZr4fuaLRSkgGqMaQhn9cG1uC5gFXntsc. The flow includes both incoming and outgoing transfers of USDT.
Analyst Readout: TRON USDT Wallet Freeze Assessment
This memo provides an operational briefing on the status of the TRON wallet TPzf55fmAu15yqXwFFPL2gxumkECReVrqf. The primary concern is a critical finding indicating that the held assets, specifically USDT (Tether), are subject to an issuer blacklist match. This elevates the risk profile significantly and suggests potential freezing or restriction of funds by Tether.
Freeze Rationale: Issuer Blacklist Match
The most immediate red flag is the detection of a DIRECT_ISSUER_BLACKLIST_MATCH for USDT on-chain. The analysis confirms that this wallet's exposure involves assets controlled by an issuer (Tether), making them inherently freezeable. This finding suggests that the funds may already be restricted or face imminent freezing risk from Tether.
Attribution and Funds Context
- Asset: USDT (Tether USD)
- Chain: TRON
- Observed Balance: 27,024.56 USDT (as of the recorded freeze event).
The funds have a history of activity, receiving transfers from several counterparties over different dates, including TNsJ6gnHTEu259fTFHRMemC2MdQzMbQit9 and TBbNsXFNyPmSFiC7MPp668qfxFz1qiSCet. While the activity shows a mix of incoming and outgoing transactions, the current status is dominated by the issuer-level risk.
Risk Indicators: Freezeable Asset Exposure
The system has flagged this wallet for FREEZEABLE_ASSET_EXPOSURE. This means that while the funds reside on the TRON blockchain, their nature (USDT) allows the issuing entity to potentially restrict or freeze them. Operations teams should treat these assets as high-risk until confirmation of transferability is received.
Operational Caveats and Next Steps
It is crucial to remember that blockchain evidence is partial; this analysis relies on tracked transfers, not a full historical ledger. Furthermore, the reason for an issuer blacklist match or any subsequent freeze action by Tether may not be publicly disclosed. We recommend monitoring all associated transactions closely and preparing for potential operational limitations regarding these specific USDT holdings.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on Mar 26, 2026, 4:51 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.