Tron frozen wallet
TW26CEoTynew6aRmSGXuUvNkJ47oowsb7w
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 27, 2026, 2:41 PM
Peak observed value
$5,988
5987.560281 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.
Analysis of Frozen USDT on Tron for Address TW26CEoTynew6aRmSGXuUvNkJ47oowsb7w
This analysis concerns the Tron address TW26CEoTynew6aRmSGXuUvNkJ47oowsb7w, which has been flagged due to an issuer blacklist match for USDT (Tether). The wallet currently holds a balance of 5987.560281 USDT, and the evidence points toward potential freezing actions by the asset issuer.
Likely freeze reason
Evidence weighted
The primary indicator is a direct 'Issuer blacklist match detected on-chain' for USDT from Tether, suggesting the assets may be frozen or at imminent freeze risk.
Source-of-funds context
Attribution
The most recent recorded inflow of 5987.560281 USDT originated from address TMuAFEbahMYiGpVVhJY7ebU7Ad19w38BbX on 2025-10-26.
Case Overview: USDT on Tron Blacklist Flag
This report analyzes the status of the Tron wallet address TW26CEoTynew6aRmSGXuUvNkJ47oowsb7w, specifically concerning its holdings of USDT. The primary concern revolves around a critical 'Issuer blacklist match' detected by our analysis tools, indicating that the assets held may be subject to freezing actions initiated by Tether, the issuer.
Freeze Event Timeline and Status
The risk profile for this wallet is elevated due to specific on-chain events. A notable event occurred on 2026-07-27, where an asset listing indicated an 'AddedBlackList' status for USDT. Furthermore, the latest scan explicitly flags a DIRECT_ISSUER_BLACKLIST_MATCH for USDT on the Tron chain, which is a critical finding suggesting immediate freeze risk.
Potential Reasons for Restriction
The evidence strongly points to issuer control mechanisms being triggered. The detection of an issuer blacklist match suggests that Tether has flagged this wallet or these assets for review or restriction. While we cannot confirm the exact cause, such flags are typically associated with compliance concerns related to asset movement.
Funds Flow and Counterparties
Reviewing recent activity shows a significant inflow of 5987.560281 USDT into this address. This funds arrived from the counterparty address TMuAFEbahMYiGpVVhJY7ebU7Ad19w38BbX on October 26, 2025. The analysis confirms that these assets are categorized as 'freezeable asset support confirmed' on this chain.
Understanding the Risk Profile
This wallet carries a high risk designation due to the direct issuer blacklist match for USDT. While other activity outside of this specific flagged exposure appears reputable, the presence of this critical finding means that the assets are potentially immobilized by the issuing entity.
Reader Caveats
It is crucial to note that blockchain data provides only a partial view of asset control. The reasons behind any issuer-initiated freeze event are not publicly disclosed through the on-chain data we analyze, and this report does not constitute legal or compliance advice.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on Jul 27, 2026, 2:41 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.
Frequently asked questions
Generated from this wallet's current status and freeze history.
Is TW26CEoTyn...7oowsb7w 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 primary indicator is a direct 'Issuer blacklist match detected on-chain' for USDT from Tether, suggesting the assets may be frozen or at imminent freeze risk.
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