Tron frozen wallet
TRNVBc7K3g3D2LCEG2w4mRm3SZgtJda5sd
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
Jun 16, 2026, 12:24 PM
Peak observed value
$42,314
42313.5 USDT
Do not send funds to this wallet — they will be lost
This wallet is blacklisted. Any issuer-controlled asset sent here cannot be moved out, and the issuer will not return it to you.
TRON USDT Frozen Wallet Analysis: Issuer Blacklist Match
This TRON address is flagged due to a critical, on-chain issuer blacklist match concerning USDT from Tether. The presence of this 'issuer blacklist' finding suggests the assets may be subject to an active freeze event or high risk according to the issuing entity. Compliance teams should treat this wallet with extreme caution.
Likely freeze reason
Evidence weighted
The primary reason for concern is a direct, on-chain issuer blacklist match detected by the system regarding USDT from Tether. This indicates the asset itself, or the wallet's association with it, has been flagged by the issuer.
Source-of-funds context
Attribution
The wallet shows a history of receiving funds (USDT) from numerous counterparties across several months, indicating varied funding sources over time.
Operational Summary: Understanding the Freeze Status
This report details intelligence regarding the TRON address TRNVBc7K3g3D2LCEG2w4mRm3SZgtJda5sd, which is associated with a critical issuer blacklist match for USDT. For compliance and operations teams, the most salient point is the 'DIRECT_ISSUER_BLACKLIST_MATCH' finding related to Tether-issued USDT. This suggests that from the perspective of the asset issuer, this wallet carries significant risk or has been flagged.
Why This Wallet Matters: Issuer Blacklist Flag
The presence of an on-chain blacklist match elevates the risk profile significantly. The system flags this as a CRITICAL finding. While the address shows activity, the direct link to an issuer blacklist suggests that asset movement may be restricted or highly scrutinized by the issuing entity itself.
Transaction and Funding Context
The wallet has processed numerous inbound transactions (fan-in) from a wide array of counterparties over several months, accumulating USDT. Conversely, there is evidence of substantial outbound activity, indicating funds have been moved out to various addresses. The transaction history suggests the wallet was actively used for receiving and distributing value.
Risk Signals to Monitor
- Issuer Control: The primary risk signal stems from the issuer blacklist match on USDT. This implies potential asset freezing capability at the source level.
- Activity Pattern: The detection of both 'Fan-in or fan-out pattern' and 'Circular counterparty flow' suggests complex, multi-directional fund movements that require enhanced due diligence.
Evidence Quality Assessment
The analysis is supported by multiple transaction records showing large inflows from various sources. However, operations teams must be aware that the blacklist status itself is an indicator of risk derived from on-chain scanning tools and may not reflect the current operational status or legal standing of the funds.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on Jun 16, 2026, 12:24 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.
Frequently asked questions
Generated from this wallet's current status and freeze history.
Is TRNVBc7K3g...gtJda5sd still frozen?
Yes, this wallet's USDT balance is still frozen as of the last FreezeRadar sync.
Can funds be withdrawn from this address?
No. While the freeze on USDT is active, the issuer's blacklist controls prevent this wallet from sending that asset.
What caused the freeze?
The primary reason for concern is a direct, on-chain issuer blacklist match detected by the system regarding USDT from Tether. This indicates the asset itself, or the wallet's association with it, has been flagged by the issuer.
Check this wallet fully
Run a full FreezeRadar scan with counterparty exposure and a risk score.
Scan this walletKeep watching this address
Get alerted if this wallet's risk status changes later.
Sign in to add to watchlistProtect your next payment
See how Deposit Guard, Send Guard, and Treasury Radar keep a wallet like this from becoming your problem.
Learn how