Tron frozen wallet
TT8kMeW4qkaggw77BmLFXRJchxJxzQFhFj
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
RemovedBlackList on USDT
May 14, 2026, 7:36 PM
Peak observed value
$289,561
0.000001 USDT
Frozen USDT Wallet on TRON: Issuer Blacklist Match (Tether)
This TRON address is flagged as having a critical issuer blacklist match for USDT (Tether). The wallet holds significant frozen exposure to Tether-issued assets. Compliance readers should note that the freeze event was detected by the asset issuer, suggesting potential regulatory or compliance concerns.
Likely freeze reason
Evidence weighted
Direct listing on the issuer's blacklist (Tether) for USDT assets, indicating high risk of freezing.
Source-of-funds context
Attribution
The wallet has received multiple incoming transfers of USDT from various counterparties over time. All observed inbound transactions are marked as having freezeable asset exposure.
Case Overview: Frozen USDT Wallet on TRON
This wallet address, TT8kMeW4qkaggw77BmLFXRJchxJxzQFhFj, is currently flagged with critical risk indicators due to a direct issuer blacklist match for its holdings of Tether (USDT) on the TRON network. The analysis confirms that the assets held are subject to issuer control, meaning they may be frozen or restricted by Tether.
The overall risk level is marked as CRITICAL, primarily driven by this detected 'DIRECT_ISSUER_BLACKLIST_MATCH' for USDT. Compliance readers should treat this wallet with extreme caution regarding any asset movement.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on May 14, 2026, 7:36 PM.
Tether USD
Tether flagged this wallet on Mar 31, 2026, 9:16 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
42
Score out of 100
Confidence
80
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 TT8kMeW4qk...JxzQFhFj still frozen?
No, Tether later released this wallet's USDT balance.
Can funds be withdrawn from this address?
There is no active freeze on the tracked assets, but always verify current status before relying on funds being movable.
What caused the freeze?
Direct listing on the issuer's blacklist (Tether) for USDT assets, indicating high risk of freezing.
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