Tron frozen wallet
TQ4RY7KiEPur2yFdHqvBtXKxGyKPcebfkN
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
Aug 10, 2026, 8:45 PM
Peak observed value
$300,000
300000 USDT
Post-freeze incoming funds
Do not send issuer-controlled assets to this blacklisted wallet. They may be permanently unrecoverable.
Tron USDT Frozen Wallet Analysis: Issuer Blacklist Match
This Tron wallet is flagged due to a direct, critical issuer blacklist match concerning its USDT holdings. The recent activity shows exposure from an address also identified as blacklisted by the token issuer (Tether). Compliance teams should treat this as a high-risk, potentially frozen asset event.
Likely freeze reason
Evidence weighted
The primary driver appears to be a direct 'Issuer blacklist match detected on-chain' for USDT held within the wallet.
Source-of-funds context
Attribution
The funds originated from at least two counterparties: one transfer of 200,000 USDT and another critical transfer of 100,000 USDT originating from an address flagged as 'Sanctioned / blacklisted'.
Incident Brief: Tron USDT Wallet Flagged by Issuer Blacklist
This analysis focuses on a Tron wallet holding USDT that has triggered multiple high-risk alerts, most notably a direct issuer blacklist match from Tether. The presence of funds originating from a known blacklisted counterparty significantly elevates the risk profile for compliance review.
🚨 What the Issuer Action Shows
The core concern here is the DIRECT_ISSUER_BLACKLIST_MATCH detected on-chain for USDT. This indicates that the token issuer, Tether, has flagged this address or its associated assets. Furthermore, the wallet received a significant inflow of 100,000 USDT from an address already categorized as 'Sanctioned / blacklisted' by the monitoring system.
📈 Most Likely Freeze Drivers
The confluence of factors suggests high scrutiny:
- Issuer Blacklist: The explicit blacklist match for USDT is the most immediate trigger.
- Suspicious Inflow: Receiving funds from a known blacklisted source address strongly contributes to the risk assessment.
- New Wallet Risk: Coupled with its recent funding history, this increases operational caution regarding asset movement.
💸 Funds and Counterparties Activity
The wallet has seen at least two notable inflows. The most concerning transaction involved 100,000 USDT arriving from an address flagged as 'Sanctioned / blacklisted'. A separate inflow of 200,000 USDT was also recorded. These transactions highlight direct exposure to sanctioned or problematic counterparties.
🛡️ Signals for Compliance Teams
Compliance teams should treat this wallet with extreme caution. The combination of an issuer-level blacklist match and documented interaction with blacklisted addresses suggests potential regulatory risk or asset freezing by the issuing entity. Further investigation into the source of funds from TEyc8pSaJLhsHzASPnkfPbz2WAgx3Su8eu is warranted.
🔍 Evidence Summary & Limitations
- Blacklist Confirmation: A critical finding confirms an issuer blacklist match for USDT on Tron.
- Source Linkage: The wallet received funds from a confirmed blacklisted address within the analyzed transfer graph.
- Data Scope: Please note that this analysis is based on tracked transfers and does not represent a complete, historical ledger review of all assets or native transactions.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on Aug 10, 2026, 8:45 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.