Tron frozen wallet
TQrXjijU2mR18253euvHuTTXgEU5Mmq5pv
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 17, 2026, 2:15 PM
Peak observed value
$200,082
200081.661297 USDT
Post-freeze incoming funds
Do not send issuer-controlled assets to this blacklisted wallet. They may be permanently unrecoverable.
Analysis of USDT Frozen Wallet on TRON (TQrXjijU2mR18253euvHuTTXgEU5Mmq5pv)
This analysis concerns a TRON address holding USDT that has been flagged due to an issuer blacklist match from Tether. The wallet exhibits critical risk indicators, including direct blacklisting and exposure to sanctioned activity. Operations teams should treat this as a high-risk, potentially frozen asset.
Likely freeze reason
Evidence weighted
The primary indicator for concern is a 'DIRECT_ISSUER_BLACKLIST_MATCH' detected on-chain by the issuer of USDT (Tether). This suggests the assets may be subject to an active freeze or imminent restriction from the issuer side.
Source-of-funds context
Attribution
The most recent recorded inflow of 200,081.661297 USDT originated from address TXzqAGHszPBDCH4vo14HkiH1pwrFQrsoxa on 2026-07-18.
Security Analyst Memo: TRON USDT Blacklist Review
Analyst Readout
Operations Lead, please review the status of this TRON wallet holding USDT. Our analysis flags a critical risk profile due to an explicit 'DIRECT_ISSUER_BLACKLIST_MATCH' associated with Tether's USDT asset on-chain. The overall risk score is high (100), suggesting immediate caution regarding any transfer attempts.
Freeze Rationale Assessment
The primary driver for concern here is the issuer blacklist match. This finding strongly suggests that the assets held may be subject to an active freeze or restriction imposed by Tether itself, irrespective of current on-chain balances. We must treat this as a high-risk, potentially frozen asset until further confirmation.
Attribution and Funds Context
Our review of fund movements indicates a significant inflow of 200,081.661297 USDT received from address TXzqAGHszPBDCH4vo14HkiH1pwrFQrsoxa on July 18, 2026. While the source is traceable for this single transaction, no definitive ownership or counterparty entity attribution could be established.
Risk Indicators Deep Dive
The risk profile is elevated by several factors:
- Blacklist Status: The direct issuer blacklist match is the most severe indicator.
- Sanctions Exposure: There is a medium-severity finding regarding '2-hop exposure to sanctioned entity,' which warrants deeper investigation into the transaction graph.
- Wallet Age: The wallet was noted as recently created, which elevates general operational risk.
What Remains Unknown
It is crucial to note that while we have identified an issuer blacklist match, the precise legal or operational basis for this freeze remains undisclosed. Furthermore, blockchain evidence only captures asset movement; it does not confirm the reason for the issuer's action.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on Jul 17, 2026, 2:15 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.