Tron frozen wallet
TSM73BfnQcvdiM13gY9PKmjxNE2wGoPRfR
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 16, 2026, 8:04 PM
Peak observed value
$398,730
398730.096933 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: Issuer Blacklist Match Detected
This TRON address is flagged due to a critical, on-chain issuer blacklist match for USDT from Tether. The activity history shows significant inbound and outbound transfers, suggesting potential high-risk movement patterns requiring immediate compliance review.
Likely freeze reason
Evidence weighted
The wallet has an explicit 'DIRECT_ISSUER_BLACKLIST_MATCH' detected by the asset issuer (Tether) on the TRON chain, indicating assets may be frozen or at imminent risk of freezing.
Source-of-funds context
Attribution
The address has received funds from numerous counterparties over several months, including one counterparty explicitly labeled as 'Sanctioned / blacklisted'.
TRON USDT Wallet: Issuer Blacklist Alert
This wallet address is flagged with critical risk indicators, primarily stemming from an on-chain issuer blacklist match for its held USDT assets. Compliance teams should note that the asset itself is subject to a direct listing restriction by Tether.
What the Issuer Action Shows
The most significant finding is the DIRECT_ISSUER_BLACKLIST_MATCH detected against the USDT asset on the TRON chain. This suggests that the issuer, Tether, has flagged this wallet address, placing its assets at imminent freeze risk or already frozen by the issuer's mechanisms.
Furthermore, a specific freeze event was recorded for USDT on 2026-07-16, confirming the asset's association with an issuer blacklist status via trongrid-events.
Most Likely Freeze Drivers
The primary driver for concern is the direct interaction with the issuer's blacklist. Operationally, this suggests the wallet has triggered internal monitoring thresholds set by Tether or related compliance partners. Secondary drivers include:
- Sanction Exposure: The transaction graph analysis flagged a link to a sanctioned entity in one hop.
- Activity Patterns: Detection of 'Rapid pass-through flow' and complex aggregation/distribution patterns (fan-in/fan-out) increases scrutiny.
Funds Movement & Counterparties
The wallet has processed numerous inbound transfers from various counterparties, accumulating significant USDT balances. Outbound activity is also extensive, showing movement to dozens of unique addresses.
- Notable Inflow: One recorded counterparty transfer was explicitly flagged with a 'Sanctioned / blacklisted' label.
- Activity Scope: The analysis covers transfers from 2026-05-22 through 2026-07-16, indicating sustained activity leading up to the alert.
Signals for Compliance Teams
Given the confluence of an issuer blacklist match and observed high-risk patterns (sanction links, rapid flow), this wallet warrants elevated scrutiny. Review should focus on:
- Verifying the source of funds relative to the flagged sanctioned counterparty.
- Understanding the purpose behind the continuous, large-volume transfers despite the asset being blacklisted by the issuer.
Evidence and Limits
While the blacklist match is a strong indicator, it must be contextualized. The blockchain evidence provided only captures transfer data within the analyzed window (2026-05-22 to 2026-07-16) and does not constitute a full historical ledger.
- Asset: USDT on TRON.
- Risk Level: CRITICAL due to issuer blacklist confirmation.
- Action Required: Treat as potentially frozen until further verification from the asset issuer or relevant authorities.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on Jul 16, 2026, 8:04 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 TSM73BfnQc...2wGoPRfR 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 wallet has an explicit 'DIRECT_ISSUER_BLACKLIST_MATCH' detected by the asset issuer (Tether) on the TRON chain, indicating assets may be frozen or at imminent risk of freezing.
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