Tron frozen wallet
TUsYFADSbkJH8VqG4bcVNtat1w9Dr3UNwa
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 25, 2026, 8:49 PM
Peak observed value
$171,973
171973 USDT
Analysis of USDT Frozen Wallet on TRON Chain
This analysis covers a USDT-holding wallet on the TRON chain that has been flagged due to an issuer blacklist match from Tether. The wallet shows evidence of being subject to an issuer freeze event, indicating potential restrictions on asset movement.
Likely freeze reason
Evidence weighted
The primary trigger for concern is a direct 'Issuer blacklist match detected on-chain' concerning USDT (Tether). This suggests the assets may be frozen or at imminent risk of freezing by the issuing entity.
Source-of-funds context
Attribution
The wallet has received multiple inflows of USDT from several distinct counterparties over time, including amounts totaling 120,000 USDT and 86,451 USDT. The source appears to be varied transactions rather than a single identifiable origin.
Analyst Readout: USDT Wallet Assessment (TRON)
This memo summarizes the findings for the specified TRON wallet holding USDT. The most critical finding relates to a direct issuer blacklist match concerning Tether's USDT. Operations teams should treat this address with elevated caution due to confirmed exposure to issuer-controlled asset risks.
Freeze Rationale and Issuer Blacklist Status
The primary concern here is the 'DIRECT_ISSUER_BLACKLIST_MATCH' detected on-chain for USDT. This finding strongly suggests that Tether, the issuer, has flagged this wallet or its assets. We also noted a specific freeze event recorded on 2026-06-25 involving USDT.
This indicates the asset class itself, when held here, is subject to potential restrictions imposed by the issuing body, making it an immediate focus for compliance review regarding any potential issuer freeze event.
Attribution and Funds Context
Regarding source of funds, the wallet has aggregated significant amounts of USDT from multiple counterparties. We observed several distinct inflow transactions totaling over 270,000 USDT across various dates in June and July 2026. While the flow is complex, no single originating entity or clear pattern was established to definitively attribute these funds.
Risk Indicators Profile
The risk profile for this wallet is elevated due to the confluence of factors:
- Issuer Blacklist: The direct match on the issuer blacklist is a critical flag.
- Asset Exposure: The presence of USDT, an asset type known for potential issuer controls, compounds the risk.
- Activity Pattern: The detection of fan-in/fan-out patterns suggests active aggregation and distribution of funds.
What Remains Unknown
It is crucial to note that while we have strong indicators of a freeze event risk, the precise reason for Tether's listing or any current operational status remains unknown. Furthermore, blockchain data provides a historical snapshot; it cannot confirm the real-time legal standing or ownership rights over these assets.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on Jun 25, 2026, 8:49 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.