Tron frozen wallet
TVRhk9KucAAR7xFVjggHHkAV3bV8deJZM7
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 8, 2026, 1:25 PM
Peak observed value
$47,158
47157.966193 USDT
TRON USDT Frozen Wallet Analysis (Tether Blacklist Match)
This TRON address is flagged due to a critical, on-chain issuer blacklist match concerning USDT from Tether. The presence of this direct issuer blacklist suggests the assets may be subject to an imminent or active freeze event. Compliance teams should treat this wallet with high scrutiny regarding asset movement.
Likely freeze reason
Evidence weighted
Direct Issuer Blacklist Match detected by the asset issuer (Tether) on the TRON chain, indicating potential freezing risk for USDT holdings.
Source-of-funds context
Attribution
The funds appear to originate from multiple counterparties over several weeks, involving various inbound and outbound transfers of USDT.
Operational Summary: TRON USDT Frozen Wallet Assessment
For compliance and operations teams reviewing this address, the primary concern is the DIRECT_ISSUER_BLACKLIST_MATCH flag associated with Tether's USDT. This indicates that the asset itself or the wallet holding it has been flagged by the issuer on-chain.
This record suggests a heightened risk profile for any assets held here, as they are subject to potential freezing mechanisms controlled by the issuer.
Why This Wallet Matters: Issuer Blacklist Context
The most critical finding is the 'Issuer blacklist match detected on-chain.' When an asset's issuer flags a wallet or asset type, it signals that the funds may be restricted. The observed freeze event confirms this linkage to Tether and USDT.
- Risk Level: CRITICAL due to direct issuer flagging.
- Asset Concern: USDT (Tether).
- Action Required: Treat all movements of USDT from this address with extreme caution until the status is clarified by internal policy or external confirmation.
Transaction and Funding Context
The wallet has seen consistent activity over time, receiving funds from numerous counterparties. The transaction history shows multiple inbound transfers of USDT from addresses such as TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf and others.
- Activity Pattern: The wallet exhibits a 'Fan-in or fan-out pattern,' suggesting aggregation and distribution across several counterparties.
- Asset Flow: Transactions are consistently denominated in USDT on the TRON chain.
Risk Signals to Monitor
The combination of an issuer blacklist match and ongoing transaction activity creates several risk signals:
- Freezeability: The confirmed freezeable asset exposure means that even if transfers appear successful, they could be reversed or halted by the issuing entity.
- Pattern Analysis: While the flow shows multiple counterparties, the underlying risk is tied to the asset rather than just the pattern itself.
- Monitoring Focus: Operations should monitor for any attempts to move large sums of USDT immediately following this blacklist flag.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on Jul 8, 2026, 1:25 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.