Tron frozen wallet
TSAjmdJLkikYuL2NHMnfwEbZDThn7Eqkh7
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
Apr 13, 2026, 8:18 PM
Peak observed value
$70,079
70078.570862 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.
TSAjmdJLkikYuL2NHMnfwEbZDThn7Eqkh7 (TRON)
This wallet is currently flagged as blacklisted by the issuer (Tether) for its USDT holdings. The freeze was recorded on April 13, 2026, affecting a balance of 45,514.35 USDT. The wallet has received multiple incoming transfers of USDT from various sources, suggesting ongoing activity despite the flag.
Likely freeze reason
Evidence weighted
The primary reason for the freeze is the issuer-level blacklisting of the wallet's USDT holdings by Tether. This is an issuer-controlled action, meaning the freeze is specific to the asset class (USDT) and the issuer's internal risk assessment.
Source-of-funds context
Attribution
The wallet has received multiple incoming transfers of USDT from various addresses over time, including amounts ranging from 1 USDT to 83,000 USDT. These transfers originate from multiple, non-sanctioned counterparty addresses.
What happened
This wallet, located on the TRON blockchain, was flagged and blacklisted by the issuer, Tether, specifically for its USDT holdings. The freeze event was recorded on April 13, 2026, affecting a balance of 45,514.35 USDT.
Why it may have been frozen
The primary reason for the freeze is the issuer-controlled action of adding the wallet to the Tether blacklist for USDT. This indicates that the issuer has flagged the asset exposure associated with this address. The analysis also noted a 'High outbound concentration to single counterparty,' which, if accurate, suggests a pattern that may be associated with fund funneling or layering, though this is not confirmed as the cause of the freeze.
Source-of-funds context
The wallet has a history of receiving multiple incoming transfers of USDT. These funds originate from a diverse set of counterparty addresses, with total amounts received spanning from 1 USDT to 83,000 USDT. The transfers are generally categorized as low risk and involve multiple distinct senders.
Risk signals
Key risk signals include the confirmed issuer-level blacklisting of the USDT asset exposure. Additionally, the analysis flagged a pattern of 'High outbound concentration to single counterparty,' which is a common indicator of potential fund funneling or layering activity.
Evidence considered
- Blacklist Event: The wallet was added to the Tether blacklist on 2026-04-13 for USDT.
- Activity: The wallet has received numerous incoming transfers of USDT from various, non-sanctioned addresses.
- Concentration: The analysis identified a risk of 'High outbound concentration to single counterparty.'
Caveats
- Blockchain evidence is inherently partial; the data provided only covers tracked freezeable-asset transfers and may not represent the wallet's full transaction history.
- The reason for the issuer's blacklisting is an internal decision and may not be publicly disclosed.
- The risk findings are based on pattern recognition and do not constitute definitive proof of illicit activity.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on Apr 13, 2026, 8:18 PM.
Latest FreezeRadar scan
Most recent wallet analysis we have for this same address.
Scan predates confirmed freeze
This wallet has a confirmed on-chain freeze event but the scan below was run before that was indexed. Re-scan to get an accurate risk score.
Freezeability risk
18
Score out of 100
Confidence
84
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 TSAjmdJLki...hn7Eqkh7 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 the freeze is the issuer-level blacklisting of the wallet's USDT holdings by Tether. This is an issuer-controlled action, meaning the freeze is specific to the asset class (USDT) and the issuer's internal risk assessment.
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