Tron frozen wallet
TQMEygtx1uiAuRjtKFL33navqiZRsZkp75
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 16, 2026, 8:04 PM
Peak observed value
$148,881
148881.190021 USDT
Post-freeze incoming funds
Do not send issuer-controlled assets to this blacklisted wallet. They may be permanently unrecoverable.
Analysis of USDT on Tron: Issuer Blacklist Match for TQMEygtx1uiAuRjtKFL33navqiZRsZkp75
This analysis reviews the activity on the Tron address TQMEygtx1uiAuRjtKFL33navqiZRsZkp75, which holds USDT. A critical finding indicates an issuer blacklist match for USDT by Tether, suggesting potential freeze risk associated with this wallet.
Likely freeze reason
Evidence weighted
The primary indication of risk is a direct 'Issuer blacklist match detected on-chain' for the USDT asset from its issuer, Tether.
Source-of-funds context
Attribution
The wallet has received funds from numerous counterparties over several weeks, including addresses such as TFz7ZmGQjPWiVGBbDtKKYuv5H23AD5dBHW and TZFQzBkU5h719y4opCDSNnaA8MJucamP2M. The flow shows multiple inbound transfers of USDT.
Confirmed Facts: Issuer Blacklist Status
The most critical finding regarding this tron frozen wallet is a confirmed, on-chain 'DIRECT_ISSUER_BLACKLIST_MATCH' for the USDT asset by its issuer, Tether. This flag suggests that assets held here may be subject to an imminent or existing freeze risk.
- Asset/Chain: USDT on Tron (TRC20).
- Blacklist Status: Critical match detected via
trongrid-eventsdata. - Observed Balance: The wallet was observed holding a balance of 148,881.19 USDT at the time of the recorded event.
Evidence-Weighted Interpretation: Activity Patterns
The transaction history reveals significant movement of funds into this address from numerous counterparties over approximately two weeks. We observe several patterns:
- Inflow Concentration: The wallet has aggregated funds from many distinct sources, indicative of a fan-in pattern.
- Flow Dynamics: The system flagged a 'Rapid pass-through flow,' meaning meaningful inbound transfers were followed by similarly sized outbound flows within a short timeframe. This suggests potential use as a transit or aggregation point.
Source-of-Funds Review
The funds entering this wallet are predominantly USDT, sourced from multiple unique counterparties. The transaction records show consistent inflows dating back to early July 2026. While the volume is high and varied, there is no immediate evidence linking these specific transfers to any known illicit source based solely on the provided data.
Risk Context: Understanding Issuer Controls
Because USDT is an issuer-controlled asset, its movement can be subject to controls implemented by Tether. The detected blacklist match elevates the crypto wallet risk profile significantly. Operations teams should treat this address with high caution due to the explicit warning from the issuing entity's monitoring systems.
Caveats and Limitations
It is crucial to note that blockchain analysis provides a historical record, but it does not represent the full picture of ownership or intent. The reason for the issuer blacklist match may be internal to Tether and not fully disclosed publicly. Furthermore, this review is based on data tracked between July 9th and July 20th, 2026.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on Jul 16, 2026, 8:04 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.