Tron frozen wallet
TUVZ7ZUPxxSnMM1xM8CNbMKG3twEmRNxQm
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
Sep 13, 2026, 1:16 PM
Peak observed value
$300,000
300000 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: Tether Blacklist Event for TUVZ7ZUPxxSnMM1xM8CNbMKG3twEmRNxQm
This Tron wallet received 300,000 USDT from a counterparty already blacklisted by Tether, then was itself added to the issuer blacklist within a day. The freeze event, recorded on-chain, leaves the wallet's USDT balance frozen and marks it as high-risk for any counterparty.
Likely freeze reason
Evidence weighted
The wallet was added to Tether's on-chain blacklist for USDT on Tron, likely due to its direct receipt of funds from a previously blacklisted address. The exact reason for the issuer action is not publicly disclosed.
Source-of-funds context
Attribution
The wallet received 300,000 USDT in a single transfer from TJ85S8z9Uape7KQ1qsiPkczBNvUQUBjW78, which is flagged as sanctioned or blacklisted by the issuer. No other funding sources are tracked.
Case Overview
This wallet on the Tron blockchain, identified as TUVZ7ZUPxxSnMM1xM8CNbMKG3twEmRNxQm, was added to Tether's blacklist for USDT on September 13, 2026. The on-chain event, recorded as AddedBlackList, froze the wallet's entire USDT balance of 300,000 tokens. The action came less than a day after the wallet received its first and only tracked transfer, making it a clear case of an issuer freeze event tied to a recently funded address.
Freeze Event Timeline
The wallet's activity is brief and concentrated. On September 12, 2026, it received 300,000 USDT in a single transaction from TJ85S8z9Uape7KQ1qsiPkczBNvUQUBjW78. The next day, Tether added the wallet to its blacklist, effectively freezing those funds. The freeze transaction hash is ac7d2d301936557ff9e8a0ca8df7abace17462896459e25aed79587c2c7da915. No other transfers or activity are tracked for this address.
Possible Reasons
The most likely reason for the freeze is the wallet's direct connection to a counterparty already blacklisted by Tether. The sending address, TJ85S8z9Uape7KQ1qsiPkczBNvUQUBjW78, is flagged as sanctioned or blacklisted with high confidence. Receiving 100% of its funds from such an address within a day of the freeze suggests the issuer acted to prevent the movement of potentially tainted assets. However, the exact rationale remains undisclosed, and other factors could be involved.
Funds, Labels, and Counterparties
All tracked funds in this wallet originated from a single source: TJ85S8z9Uape7KQ1qsiPkczBNvUQUBjW78. That address is categorized as 'SANCTIONED' in the scan data, with attribution based on issuer blacklist matches. No other labels, sanctions matches, or ownership details are available for this wallet or its counterparty. The wallet itself has no verified label or jurisdiction.
Reader Caveats
This analysis relies on on-chain data from Tron and Tether's blacklist events, which may not reflect the full history of the wallet or the issuer's complete reasoning. The counterparty's 'sanctioned' label comes from issuer blacklist data, not necessarily from government sanctions lists. The issuer's freeze decision may involve off-chain information not visible here. This page is informational and not legal advice.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on Sep 13, 2026, 1:16 PM.
Latest FreezeRadar scan
Most recent wallet analysis we have for this same address.
Freezeability risk
100
Score out of 100
Confidence
90
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 TUVZ7ZUPxx...wEmRNxQm 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 was added to Tether's on-chain blacklist for USDT on Tron, likely due to its direct receipt of funds from a previously blacklisted address. The exact reason for the issuer action is not publicly disclosed.
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