Tron frozen wallet
TQ86dCrmQDcVwFvfbzpLxDnZyPMC3AVZAN
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 24, 2026, 3:14 PM
Peak observed value
$87,451
87450.743086 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 address is flagged with a critical issuer blacklist match for USDT by Tether. The wallet shows historical activity and has been subject to an explicit 'AddedBlackList' freeze event record, indicating potential asset control restrictions.
Likely freeze reason
Evidence weighted
The primary reason for concern is the direct 'Issuer blacklist match detected on-chain' for USDT from Tether, suggesting the assets may be frozen or at imminent risk of freezing by the issuer.
Source-of-funds context
Attribution
The wallet has received funds from numerous counterparties across various dates, with total inbound activity involving multiple transactions. The funding source information is not definitively established beyond these recorded transfers.
Operational Summary: Tron USDT Frozen Wallet Analysis
This analysis focuses on a Tron wallet address associated with significant risk due to an explicit issuer blacklist match concerning its USDT holdings. Compliance and operations teams should treat this asset exposure as high-risk until further clarification is obtained.
Why This Wallet Matters for Operations
The most critical finding is the detection of a DIRECT_ISSUER_BLACKLIST_MATCH on-chain for USDT, directly referencing Tether's issuer controls. Furthermore, there is a recorded AddedBlackList event for USDT associated with this address. For compliance purposes, this suggests that the assets held here are subject to potential freezing mechanisms implemented by the asset issuer.
Transaction and Funding Context
The wallet has processed numerous inbound transactions over time, accumulating funds from various counterparties. While the flow shows a pattern of aggregation (fan-in/fan-out) and circular activity, the primary concern remains the asset's status rather than the movement patterns themselves.
- Asset Focus: The primary asset class observed is USDT on the Tron chain.
- Activity Pattern: Multiple medium-severity risk signals were flagged, including 'Fan-in or fan-out pattern detected' and 'Circular counterparty flow detected,' indicating complex fund movements.
Risk Signals to Monitor
Operations teams should pay close attention to any attempts to move funds out of this address. The combination of a confirmed issuer blacklist match and observed transaction patterns suggests potential layering or structuring activity, even if the transactions themselves are flagged as 'LOW' risk based on volume alone.
Evidence Quality Assessment
The evidence strongly points toward an active governance concern regarding USDT holdings. The presence of multiple historical transfers (both in and out) provides a rich dataset for tracing, but the issuer status overrides standard flow analysis. Always verify any transaction against the latest issuer advisories.
Disclaimer: This report is based solely on on-chain data feeds available at the time of scanning. It does not constitute legal advice or definitive proof of illicit activity.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on Jul 24, 2026, 3:14 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.