Tron frozen wallet
TUPmdzGJ4NQZ1qA4SrGRXurjKGFvNg9gWq
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
Jun 27, 2026, 2:11 PM
Peak observed value
$201
201.094935 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 on Tron: Issuer Blacklist Match
This address shows a critical issuer blacklist match for USDT (Tether) originating from the issuer. The recent activity indicates potential exposure to sanctioned entities, flagging this as a high-risk crypto wallet requiring immediate compliance review.
Likely freeze reason
Evidence weighted
The primary driver appears to be a direct 'Issuer blacklist match detected on-chain' concerning the asset USDT by its issuer, Tether.
Source-of-funds context
Attribution
The wallet has received funds from multiple counterparties over time. Several incoming transactions are flagged with labels indicating connections to sanctioned or blacklisted entities.
Incident Brief: USDT Frozen Wallet Analysis (Tron)
This analysis focuses on the activity surrounding this Tron wallet, which exhibits critical indicators related to its holdings of USDT. The most significant finding is a direct 'Issuer blacklist match detected on-chain' for Tether assets.
🚨 What the Issuer Action Shows
The asset USDT held in this wallet has triggered an alert due to an explicit Issuer blacklist match from Tether. This suggests that the issuer itself has flagged or restricted activity related to this address or its associated assets. The system confirms that the selected chain supports issuer-controlled assets subject to such freezing mechanisms.
⚠️ Most Likely Freeze Drivers
The confluence of factors points toward heightened risk:
- Issuer Blacklist: The direct match on Tether's side is the most immediate red flag, indicating potential non-compliance or misuse flagged by the issuer.
- Sanctioned Exposure: Furthermore, transaction graph analysis reveals a '1-hop exposure to sanctioned entity,' significantly elevating the risk profile for compliance review.
<0xF0><0x9F><0x97><0x82>️ Funds and Counterparties Flow
The wallet has processed numerous incoming transactions of USDT from various sources. It is notable that several counterparties involved in funding this address have been previously labeled with 'Sanctioned / blacklisted' flags, suggesting a pattern of interaction with high-risk actors.
🛡️ Signals for Compliance Teams
Compliance teams should treat this wallet as high risk due to the combination of an issuer blacklist match and documented links to sanctioned activity. Operations should exercise extreme caution regarding any potential transfer instructions involving USDT on Tron from this address.
🔎 Evidence and Limits
- Blacklist Confirmation: A critical finding confirms the 'Issuer blacklist match detected on-chain' for Tether assets.
- Sanction Links: Multiple incoming transactions are linked to counterparties flagged as 'SANCTIONED'.
- Data Scope: The analysis is limited by the data provided by the tracking service and does not represent a full historical ledger of all asset movements.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on Jun 27, 2026, 2:11 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 TUPmdzGJ4N...FvNg9gWq 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 primary driver appears to be a direct 'Issuer blacklist match detected on-chain' concerning the asset USDT by its issuer, Tether.
Check this wallet fully
Run a full FreezeRadar scan with counterparty exposure and a risk score.
Scan this walletKeep watching this address
Get alerted if this wallet's risk status changes later.
Sign in to add to watchlistProtect your next payment
See how Deposit Guard, Send Guard, and Treasury Radar keep a wallet like this from becoming your problem.
Learn how