Tron frozen wallet
TWbuCvgtTYxHkmgnwNbYHQDsKSuE81G8xy
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 13, 2026, 8:21 PM
Peak observed value
$1,743,038
1743038 USDT
Post-freeze incoming funds
Do not send issuer-controlled assets to this blacklisted wallet. They may be permanently unrecoverable.
Analysis of USDT Frozen Wallet on TRON Network
This address is flagged due to a direct issuer blacklist match for its held USDT assets from Tether. The incident brief details the implications of this issuer-level action, suggesting potential asset freezing risk for compliance review.
Likely freeze reason
Evidence weighted
The wallet has been detected with an 'Issuer blacklist match' concerning USDT assets issued by Tether.
Source-of-funds context
Attribution
Initial funding was received from address TFtapyytSNLZPPTChtHJzF2Sett2R6CEsq. Subsequent activity includes outbound transfers to TXhsLNC9Bx9F8hN2iPpSDNMZhL71uCNCxZ.
Incident Brief: USDT Frozen Wallet on TRON
The primary concern surrounding this address is the direct 'Issuer blacklist match' detected for its held Tether (USDT) assets. This indicates that the issuer has taken action, leading to an elevated risk profile and potential asset freezing.
What the Issuer Action Shows
A critical finding confirms a direct link between this wallet and an issuer blacklist maintained by Tether regarding USDT. Furthermore, transaction records show a documented freeze event for USDT on 2026-07-13. Compliance teams should treat any assets associated with this address as potentially frozen or subject to immediate restriction due to the issuer's action.
Most Likely Freeze Drivers
The most probable driver for the current status is the explicit 'DIRECT_ISSUER_BLACKLIST_MATCH' finding. This suggests that Tether has flagged the wallet, which directly impacts the transferability and usability of its USDT holdings on the TRON network.
Funds Movement and Counterparties
- Inflow: The initial recorded funding came from address
TFtapyytSNLZPPTChtHJzF2Sett2R6CEsqwith a total amount of 1,966,723 USDT. - Outflow: Subsequent activity includes transfers to
TXhsLNC9Bx9F8hN2iPpSDNMZhL71uCNCxZ. The overall pattern also suggests a 'Peel-chain-like sequence' was observed.
Signals for Compliance Teams
Given the critical blacklist match, this wallet should be treated with extreme caution. Operations teams must verify if any assets are currently frozen by the issuer before attempting any transaction processing or movement of funds.
Evidence and Limits
The risk assessment is based on a direct finding of an 'Issuer blacklist match' for USDT. While transfer history is visible, the underlying reason for the blacklisting remains undisclosed by the issuer. Always cross-reference this intelligence with real-time status updates from the issuing entity.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on Jul 13, 2026, 8:21 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.