Tron frozen wallet
TSVAKCqTmhXEUkQTAhVcPQDKTqyRbbo1e5
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 27, 2026, 2:41 PM
Peak observed value
$8,981
8981.419761 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.
Analysis of USDT Frozen Wallet on TRON Network
This report details the status of a specific wallet holding USDT on the TRON network, which has been flagged due to an issuer-level blacklist match for Tether. The analysis confirms direct evidence of this blacklisting event, suggesting assets may be subject to freezing risk.
Likely freeze reason
Evidence weighted
The wallet is identified with a direct issuer blacklist match for USDT (Tether) on the TRON chain, indicating potential asset freezing by the issuer.
Source-of-funds context
Attribution
The most recent recorded inflow was 8981.419761 USDT from address TMuAFEbahMYiGpVVhJY7ebU7Ad19w38BbX.
TRON USDT Wallet Analysis: Issuer Blacklist Flag
This review focuses on the activity and status of this wallet holding USDT on the TRON network, particularly concerning its relationship with the asset issuer.
Confirmed Facts
The most critical finding is a DIRECT_ISSUER_BLACKLIST_MATCH detected by the analysis provider for USDT (Tether) on the TRON chain. This suggests the assets held may be subject to an active freeze or risk of freezing initiated by Tether.
- Blacklist Status: A critical blacklist match was confirmed against the USDT contract address on this network.
- Freeze Event Record: An event was recorded on 2026-07-27 involving USDT, showing a balance near 8981.419761 at that time.
- Recent Inflow: The latest tracked inflow of 8981.419761 USDT originated from address TMuAFEbahMYiGpVVhJY7ebU7Ad19w38BbX.
Evidence-Weighted Interpretation
The presence of the issuer blacklist match elevates the risk profile significantly. While the wallet has shown some activity, the direct link to an issuer blacklist suggests that operational movement of these funds could be restricted by Tether or related custodians.
- Potential Freeze Risk: The primary interpretation is that the assets are flagged at the issuance level, making them vulnerable to a freeze event upon transaction initiation.
- Activity Context: Outside of this specific risk factor, the analysis noted mostly reputable activity, suggesting the flagging may be asset-specific rather than indicative of general illicit behavior.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on Jul 27, 2026, 2:41 PM.
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.
No direct sanctions record is attached to this exact address.
Frequently asked questions
Generated from this wallet's current status and freeze history.
Is TSVAKCqTmh...yRbbo1e5 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 is identified with a direct issuer blacklist match for USDT (Tether) on the TRON chain, indicating potential asset freezing by the issuer.
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