Tron frozen wallet
TV5XCKZUU8aq6SDeKAgZB9EYPXDd5iCEPD
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
Jul 4, 2026, 2:32 PM
Peak observed value
$72,821
72821.39225 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 Wallet Blacklisted by Tether (TV5XCKZUU8aq6SDeKAgZB9EYPXDd5iCEPD)
On July 4, 2026, Tether added the Tron address TV5XCKZUU8aq6SDeKAgZB9EYPXDd5iCEPD to its USDT blacklist, freezing approximately 72,821 USDT held in the wallet. The wallet shows heavy inbound concentration from a single counterparty and exhibits fan‑in/fan‑out and circular flow patterns. Its recent creation (about 10 days old) limits historical context for risk assessment.
Likely freeze reason
Evidence weighted
The freeze likely stems from Tether’s internal blacklist addition, possibly driven by the wallet’s extreme inbound concentration from one address, its fan‑in/fan‑out and circular transaction patterns, or other compliance concerns identified by Tether. Exact motives are not disclosed.
Source-of-funds context
Attribution
Over 95% of the wallet’s inbound USDT originates from a single address (TXkce8FmhRnx8EMNTp8HoSWLida4eASuEu), with smaller contributions from several other addresses. No verified labels or entity attributions are available for these counterparties.
Case overview
The Tron address TV5XCKZUU8aq6SDeKAgZB9EYPXDd5iCEPD holds USDT and was added to Tether's blacklist on July 4, 2026. At that moment the wallet contained about 72,821 USDT, which became subject to freeze.
Freeze event timeline
On 2026-07-04 at 14:32:36 UTC, a transaction (tx hash 209d6bc8afa3c60dac35e0797998465bcb4fe6b8ef84ffbc55d3292533b04d32) triggered the "AddedBlackList" event for this address by the USDT issuer, Tether. The observed balance at the time was 72,821.39225 USDT.
Possible reasons
Tether has not published the specific rationale for this blacklist entry. However, on-chain analysis shows several patterns that often attract issuer scrutiny: the wallet receives over 95% of its funds from a single counterparty, displays fan-in/fan-out and circular flow behaviors, and was created only about ten days before the freeze. These factors may have contributed to Tether's compliance decision.
Funds, labels, and counterparties
The primary inbound flow comes from address TXkce8FmhRnx8EMNTp8HoSWLida4eASuEu, which supplied the vast majority of the wallet's USDT. Additional, smaller inbound amounts were received from a dozen other addresses. Outbound transfers were distributed to many counterparties, creating the observed fan-in/fan-out and circular patterns. No public labels, sanctions matches, or attribution data are attached to the wallet or its main counterparties.
Reader caveats
- Blockchain data provides only on-chain activity; off-chain context is not visible.
- Tether's exact reasons for blacklisting are not publicly disclosed.
- Attribution of the wallet or any counterparties to individuals or entities remains unconfirmed.
- The analysis covers a limited window (June 29 - July 3 2026) and may miss earlier or later transactions.
- Risk indicators are heuristic and do not constitute proof of wrongdoing.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on Jul 4, 2026, 2:32 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 TV5XCKZUU8...Dd5iCEPD 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 freeze likely stems from Tether’s internal blacklist addition, possibly driven by the wallet’s extreme inbound concentration from one address, its fan‑in/fan‑out and circular transaction patterns, or other compliance concerns identified by Tether. Exact motives are not disclosed.
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