Tron frozen wallet
TVeaQv5LvMjzpDwoGDgaxGgaThACiJxJuC
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
Aug 4, 2026, 8:51 PM
Peak observed value
$1,000,000
1000000 USDT
Post-freeze incoming funds
Do not send issuer-controlled assets to this blacklisted wallet. They may be permanently unrecoverable.
TRON USDT Frozen Wallet Analysis (Issuer Blacklist Match)
This TRON address is flagged due to a direct issuer blacklist match concerning its USDT holdings from Tether. The analysis indicates the asset exposure carries critical risk, suggesting potential freezing of funds.
Likely freeze reason
Evidence weighted
Direct on-chain blacklist match by the USDT issuer (Tether).
Source-of-funds context
Attribution
The wallet received 1,000,000 USDT from counterparty address TCkT9KYFsf1PbfB5eaA8UNm5ZiN9CvfK1S.
TRON USDT Wallet Analysis: Issuer Blacklist Flag
Case Overview
This intelligence page details activity related to a TRON wallet address, TVeaQv5LvMjzpDwoGDgaxGgaThACiJxJuC. The primary concern surrounding this address is the detection of a direct issuer blacklist match for USDT (Tether) on the TRON chain. This finding elevates the risk profile significantly, suggesting that the assets held may be subject to an imminent or active freeze event.
Freeze Event Timeline and Status
The wallet has been associated with known freeze events. Specifically, a record shows an 'AddedBlackList' event for USDT on 2026-08-04. This suggests the asset itself, or the wallet holding it, was flagged by the issuer, Tether.
Potential Reasons for Restriction
The most critical finding is the DIRECT_ISSUER_BLACKLIST_MATCH detected on-chain regarding USDT from Tether. While the exact cause is not provided, such a match typically indicates that the asset or the associated wallet has triggered compliance flags with the issuing entity.
- The system flagged this as a CRITICAL risk factor based on issuer blacklisting.
- The analysis notes that outside of this specific exposure, other activity was deemed 'Mostly reputable'.
Funds Movement and Counterparties
The recorded fund movement shows an inflow of 1,000,000 USDT into the wallet from a single counterparty address: TCkT9KYFsf1PbfB5eaA8UNm5ZiN9CvfK1S. This transaction occurred on 2026-03-18. The analysis confirms that this specific inflow was flagged as having 'freezeable asset support confirmed'.
Reader Caveats and Context
It is crucial to understand the limitations of blockchain intelligence. While we have identified a direct issuer blacklist match for USDT, this report does not constitute legal advice or definitive proof of fund seizure. The reason for an issuer's blacklisting action remains internal information.
- Blockchain Evidence: All findings are derived from on-chain data and provider scans.
- Issuer Action: Issuer freeze decisions are external to the blockchain record itself.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on Aug 4, 2026, 8:51 PM.
Latest FreezeRadar scan
Most recent wallet analysis we have for this same address.
Freezeability risk
100
Score out of 100
Confidence
88
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.