Tron frozen wallet
TW4B5wNQF6Bnmn94J9Lqzhkt6bp7pZco5v
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 18, 2026, 9:18 PM
Peak observed value
$1
0.619311 USDT
Analysis of USDT Frozen Wallet on TRON Chain Following Issuer Blacklist Match
This address is flagged due to a critical, direct issuer blacklist match detected by the asset's issuer (Tether) for USDT on the TRON chain. The observed freeze event confirms this risk profile, suggesting potential restrictions on fund movement.
Likely freeze reason
Evidence weighted
The wallet has triggered an 'Issuer blacklist match' detection from the issuer of USDT (Tether), indicating a high-risk status or restriction placed by the asset provider.
Source-of-funds context
Attribution
The wallet shows significant historical activity with numerous incoming transfers of USDT from various counterparties, suggesting it acts as a hub for aggregated funds. Outgoing transactions have also occurred to multiple addresses.
Incident Brief: USDT Frozen Wallet Analysis (TRON)
This analysis focuses on the wallet address TW4B5wNQF6Bnmn94J9Lqzhkt6bp7pZco5v, which has been flagged due to a critical issuer-level blacklist match concerning its held USDT assets on the TRON chain. The recorded freeze event confirms that the asset is subject to restrictions originating from Tether.
What the Issuer Action Shows
The most immediate concern is the detection of a 'DIRECT_ISSUER_BLACKLIST_MATCH' for USDT. This finding, sourced from the issuer itself, suggests that the asset or the wallet has been flagged within the issuer’s monitoring systems. Furthermore, a specific freeze event was recorded on 2026-06-18 involving an observed balance of 0.619311 USDT.
Most Likely Freeze Drivers
The primary driver appears to be the direct blacklist match from Tether regarding USDT holdings. Such actions typically indicate that the funds or associated activity pattern has triggered internal compliance alerts within the issuing entity, leading to an issuer-controlled freeze on the asset.
Funds and Counterparties Activity
The wallet exhibits a history of significant inbound flow, receiving USDT from numerous counterparties (e.g., TDXt2Em1eBpW4L2vgHfyqjnpNRWYZqfQrZ, TCFtN6GShXQyyto7KSXfEqDSdTT7Kd2Ccd). Conversely, there is evidence of substantial outgoing activity to various destinations. This pattern suggests the wallet may function as a high-throughput aggregation point.
Signals for Compliance Teams
Compliance teams should treat this address with extreme caution due to the confirmed issuer blacklist match. The combination of asset freezing and multi-source funding warrants enhanced scrutiny regarding the source of funds and the ultimate beneficiaries of any attempted transfers.
Evidence and Limits
The evidence strongly points to an issuer-level restriction on USDT assets held at this address. However, it is critical to note that blockchain data only reflects recorded transactions; the underlying reason for the issuer's action remains undisclosed by public records.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on Jun 18, 2026, 9:18 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.