Tron frozen wallet
TSKPZFSj2jugPcSK8ac5Rq47ZQNwTXAg7a
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, 6:03 PM
Peak observed value
$2
2.100157 USDT
Analysis of USDT on Tron: Issuer Blacklist Match for Wallet TSKPZFSj2jugPcSK8ac5Rq47ZQNwTXAg7a
This analysis concerns the Tron address TSKPZFSj2jugPcSK8ac5Rq47ZQNwTXAg7a, which has a critical issuer blacklist match for USDT (Tether). The wallet exhibits multiple indicators of high risk, including exposure to sanctioned entities and various flow patterns. Operations teams should treat this as a potentially frozen wallet due to the direct issuer blacklisting.
Likely freeze reason
Evidence weighted
The primary indicator is a 'DIRECT_ISSUER_BLACKLIST_MATCH' detected on-chain by the USDT (Tether) issuer, suggesting assets may be subject to an imminent or active freeze event.
Source-of-funds context
Attribution
The wallet has received funds from numerous counterparties over time. Notably, one incoming transaction originated from an address flagged as 'Sanctioned / blacklisted'.
Security Analyst Memo: Review of TSKPZFSj2jugPcSK8ac5Rq47ZQNwTXAg7a (USDT/Tron)
Analyst Readout
We have reviewed the activity for the Tron wallet TSKPZFSj2jugPcSK8ac5Rq47ZQNwTXAg7a. The most critical finding is a direct, on-chain issuer blacklist match concerning USDT (Tether). This suggests that the issuing entity has flagged this address or associated assets. Furthermore, the transaction graph analysis reveals several high-risk indicators, including links to sanctioned counterparties and complex flow patterns.
Freeze Rationale Assessment The presence of a 'DIRECT_ISSUER_BLACKLIST_MATCH' is the strongest signal here. This type of issuer blacklist match on USDT indicates that the asset itself, or the wallet holding it, has been flagged by Tether. Operations should proceed with caution, assuming potential freezing risk for USDT assets.
Attribution and Funds Context
The source of funds appears diverse, showing regular inbound activity from many sources over time. However, we must note one specific incoming transaction originating from an address previously labeled as 'Sanctioned / blacklisted'. This elevates the overall risk profile significantly.
Risk Indicators & Flow Analysis
Several automated flags were raised during this analysis:
- Issuer Blacklist: Confirmed critical match for USDT.
- Sanctions Exposure: A 1-hop exposure to a sanctioned entity was detected in the transfer graph.
- Activity Patterns: The wallet shows evidence of 'Rapid pass-through' and 'Fan-in or fan-out pattern,' suggesting potential mixing or aggregation activity.
What Remains Unknown
It is important to note that while we have identified a critical issuer blacklist match for USDT, the precise reason for this blacklisting remains unknown. Furthermore, the analysis coverage is limited by transaction limits, and the full historical ledger cannot be confirmed from this data set.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on Jul 1, 2026, 6:03 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.