Tron frozen wallet
TQTB5KdjSQEXmXpUgM6GCsosgTr9acyQ5L
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 25, 2026, 2:12 PM
Peak observed value
$598,600
598600.173923 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 due to a direct, critical issuer blacklist match for USDT (Tether). The operational profile indicates significant historical activity with numerous inbound transactions. Compliance teams should note the explicit warning regarding potential asset freezing by the issuer.
Likely freeze reason
Evidence weighted
The wallet has an on-chain 'Issuer blacklist match' detected by the USDT issuer (Tether), indicating assets may be frozen or at imminent freeze risk.
Source-of-funds context
Attribution
The wallet shows a history of receiving funds from numerous counterparties via multiple inbound transactions, suggesting varied funding sources over time. No single source is definitively identified as primary.
Operational Summary
This wallet address on the Tron network is flagged with a critical alert due to an explicit, on-chain issuer blacklist match for USDT. The presence of this 'DIRECT_ISSUER_BLACKLIST_MATCH' suggests that the assets held may be subject to freezing by Tether or its associated systems. Operations teams should treat any funds associated with this address as high risk until further verification is possible.
Why This Wallet Matters
The primary concern here is the confirmed issuer-level blacklisting for USDT on Tron. While the wallet has a history of receiving substantial inbound transfers from numerous counterparties, the blacklist status overrides typical flow analysis. The presence of multiple 'IN' transactions totaling significant amounts suggests it was an active recipient node prior to this alert.
Transaction and Funding Context
Reviewing the transaction history reveals consistent activity with funds flowing in from a wide array of addresses over several weeks. This pattern includes numerous inbound transfers, indicating aggregation or distribution activities across many counterparties. Conversely, there are multiple outbound transactions recorded, including one explicitly labeled as 'Sanctioned / blacklisted,' which warrants immediate investigation.
Risk Signals to Monitor
Several behavioral risk signals were flagged by the analysis engine:
- Fan-in/Fan-out Pattern: The wallet shows evidence of aggregating funds from or distributing to many counterparties.
- Circular Flow: At least one counterparty has interacted with this wallet in both sending and receiving capacities, suggesting complex movement patterns.
- Issuer Blacklist: This is the most critical signal, indicating direct issuer action risk for USDT assets.
Evidence Quality Assessment
The evidence strongly points to an active history of USDT transactions on Tron. The blacklist match finding is a high-severity indicator provided by the issuer's monitoring layer. However, remember that blockchain data only captures transfers; it does not reveal the ultimate source or purpose of the funds entering this address.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on Jul 25, 2026, 2:12 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.