Tron frozen wallet
TQ8a74SiDig3EDSC14tosLACWLbvaNYwCJ
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 1, 2026, 8:41 AM
Peak observed value
$0
0.351354 USDT
Tron USDT Frozen Wallet Analysis: Issuer Blacklist Match
This Tron address is flagged due to a direct issuer blacklist match for USDT (Tether). The analysis confirms the asset's exposure to an issuer-controlled freeze mechanism, indicating high risk. Review of the on-chain data points to active blacklisting by Tether.
Likely freeze reason
Evidence weighted
The wallet has a confirmed direct issuer blacklist match for USDT on the Tron network from Tether.
Source-of-funds context
Attribution
The latest scan shows funding activity originating from address TJu7Ey2zHVCGL9t2wb9BEnoAjFdLVD7Nm7, but no detailed source-of-funds analysis is available beyond this transaction record.
Tron USDT Frozen Wallet Intelligence Review
This review analyzes wallet TQ8a74SiDig3EDSC14tosLACWLbvaNYwCJ on the Tron network, which is flagged due to a confirmed direct issuer blacklist match for its held USDT assets. The evidence strongly suggests that Tether has taken action against this address regarding specific holdings.
Confirmed Facts: On-Chain Status & Blacklist Matches
The most critical finding is the detection of an 'DIRECT_ISSUER_BLACKLIST_MATCH' for USDT on the Tron chain, indicating direct involvement with the issuer's control mechanisms. Furthermore, a recorded freeze event was observed:
- Asset: USDT (Tether USD)
- Event: Added to Blacklist
- Details: A transaction involving 0.351354 USDT was flagged on 2026-07-01.
These findings contribute to a CRITICAL overall risk rating for the wallet's assets.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on Jul 1, 2026, 8:41 AM.
Latest FreezeRadar scan
Most recent wallet analysis we have for this same address.
Freezeability risk
100
Score out of 100
Confidence
76
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.
ISIL KHORASAN
OFAC