Tron frozen wallet
TTyRNHFmkUJRNrX98zSkDCisLHE3bt6q6m
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 22, 2026, 12:18 PM
Peak observed value
$2,000,000
2000000 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.
Frozen USDT Wallet on Tron: Issuer Blacklist Match
This Tron wallet (TTyRNHFmkUJRNrX98zSkDCisLHE3bt6q6m) is flagged with a critical issuer blacklist match for USDT (Tether). The wallet was observed to have a significant balance of 2,000,000 USDT, and the issuer has taken action, indicating a high risk of asset freezing.
Likely freeze reason
Evidence weighted
Issuer blacklist match detected by the asset issuer (Tether), leading to potential freezing of USDT assets.
Source-of-funds context
Attribution
The primary recorded inflow of 2,000,000 USDT originated from the counterparty address TBRFzmv79J5A8RZjJFta99nEPr9QjJBg4u.
Case Overview: Issuer Blacklist on Tron USDT Wallet
This analysis concerns the Tron wallet address TTyRNHFmkUJRNrX98zSkDCisLHE3bt6q6m, which holds a significant balance of USDT. The wallet is flagged with a critical risk due to an issuer-level blacklist match for its assets, suggesting a high probability of asset freezing.
Freeze Event Timeline and Status
Evidence confirms a specific freeze event related to the USDT asset. On April 22, 2026, the wallet was recorded as being added to the USDT blacklist by the issuer, Tether. This event was observed on the Tron network, specifically involving a balance of 2,000,000 USDT.
Furthermore, the latest scan confirms a 'DIRECT_ISSUER_BLACKLIST_MATCH' with critical severity, indicating that the assets held are subject to issuer control and potential freezing.
Possible Reasons for the Blacklist
While the specific reasons for the issuer's blacklist action are not publicly disclosed, the critical nature of the finding suggests the funds or the associated activity may violate the issuer's terms of service or regulatory compliance standards. The evidence only confirms the existence of the blacklist match, not the underlying cause.
Funds, Labels, and Counterparties
- Assets: The primary asset of concern is USDT (Tether), which is subject to the issuer's control and freeze risk.
- Source of Funds: The most recent tracked inflow of 2,000,000 USDT originated from the counterparty address
TBRFzmv79J5A8RZjJFta99nEPr9QjJBg4u. This inflow was recorded on January 26, 2026. - Risk Profile: The overall risk is assessed as CRITICAL due to the confirmed issuer blacklist match.
Operational Caveats
It is crucial to note that blockchain evidence is inherently partial. The data provided reflects only tracked transfers within the current analysis window and does not constitute a full historical ledger of all assets or transactions. Furthermore, the decision to blacklist or freeze assets is an internal action by the issuer, and the specific justification is not made public.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on Apr 22, 2026, 12:18 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 TTyRNHFmkU...E3bt6q6m 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?
Issuer blacklist match detected by the asset issuer (Tether), leading to potential freezing of USDT assets.
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