Tron frozen wallet
TRZvMk2D4fmjGjtuZHRVpgw6yjk8NcjsHV
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, 8:01 AM
Peak observed value
$10,696
10696.191418 USDT
TRON Frozen Wallet Analysis: USDT on Issuer Blacklist
This TRON address is flagged as a potentially frozen wallet due to an explicit issuer blacklist match for its held USDT assets. The analysis indicates critical risk indicators related to the Tether issuance, suggesting operational restrictions are in place.
Likely freeze reason
Evidence weighted
The primary reason for concern is a 'DIRECT_ISSUER_BLACKLIST_MATCH' detected on-chain by the asset issuer (Tether), which suggests potential freezing or restriction of movement for USDT assets held here.
Source-of-funds context
Attribution
One observed outgoing transaction involved USDT, originating from an address identified as TPwezUWpEGmFBENNWJHwXHRG1D2NCEEt5s. The source of funds for the current balance is not explicitly detailed beyond this outflow activity.
Security Analyst Memo: TRON Wallet Analysis (USDT Frozen Risk)
Analyst Readout
Operations Lead, please note this review of address TRZvMk2D4fmjGjtuZHRVpgw6yjk8NcjsHV on the TRON network. The primary concern here is the critical finding of an 'Issuer blacklist match' specifically concerning USDT assets issued by Tether. This suggests that movement or usability of these funds may be restricted by the issuer itself.
Freeze Rationale & Issuer Blacklist Context
The most significant alert is the DIRECT_ISSUER_BLACKLIST_MATCH detected on-chain for USDT. This finding strongly implies that the asset, or the wallet holding it, has been flagged by Tether's system. Furthermore, an explicit record shows a freeze event was logged for USDT with the issuer 'Tether' on 2026-07-01.
Attribution and Funds Context
The evidence does not provide clear ownership attribution for this wallet. However, we can trace recent activity: there was one recorded outgoing transfer of USDT to TPwezUWpEGmFBENNWJHwXHRG1D2NCEEt5s on 2026-07-09.
Risk Indicators & Operational Concerns
The overall risk profile is elevated due to the direct issuer blacklist match. Key indicators include:
- Issuer Control: The asset class (USDT) is subject to an explicit issuer blacklist flag.
- Sanctions Overlap: While no direct sanctions match was found for the wallet itself, a general 'ISIL KHORASAN' sanction match exists in the reference data set, warranting caution.
What Remains Unknown
We lack definitive information regarding:
- The precise reason Tether initiated the blacklist action.
- Whether the freeze applies only to USDT or all assets held.
- The ultimate beneficial owner of this TRON wallet.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on Jul 1, 2026, 8:01 AM.
Latest FreezeRadar scan
Most recent wallet analysis we have for this same address.
Freezeability risk
100
Score out of 100
Confidence
88
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