Tron frozen wallet
TWoRwYzsifrD79DHDpTHC8fq787MvH9Qro
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 1, 2026, 8:17 AM
Peak observed value
$426
425.644331 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 Wallet on TRON Network
This report details the status of a specific USDT-holding wallet on the TRON network, which has been flagged due to an issuer-level blacklisting event. The analysis covers the timeline of the freeze and potential reasons for the restriction concerning Tether assets.
Likely freeze reason
Evidence weighted
The primary indicator is a direct 'Issuer blacklist match detected on-chain' for USDT (Tether), suggesting the asset or wallet interaction triggered a freeze mechanism by the issuer.
Source-of-funds context
Attribution
The wallet has received multiple inbound transfers of USDT from various counterparties, including amounts recorded in May and June 2026. Outbound activity has also been observed to other addresses.
Case Overview: TRON Wallet with Issuer Blacklist Flag
This analysis focuses on a specific wallet address holding USDT tokens on the TRON network. The primary concern surrounding this asset is a critical finding indicating an 'Issuer blacklist match detected on-chain' for Tether's USDT. This suggests that the assets held or transacted through this wallet may be subject to restrictions imposed by the issuer.
Freeze Event Timeline and Status
The record shows at least one documented freeze event concerning USDT, specifically noted on 2026-07-01. The system flagged a direct 'Issuer blacklist match detected on-chain' for this asset, which is a critical finding suggesting the wallet or its assets are under heightened scrutiny by Tether.
Potential Implications of Issuer Blacklisting
The risk profile is elevated due to multiple findings related to issuer control. Beyond the explicit blacklist match, there is also evidence of '2-hop exposure to sanctioned entity,' which adds another layer of compliance concern regarding fund provenance or destination.
Observed Fund Movements and Counterparties
Reviewing the transaction history reveals several inbound transfers of USDT from various counterparties over time. These movements indicate historical activity involving multiple sources. Conversely, there are recorded outbound transactions to other addresses, including a notable transfer on 2026-07-04.
Analyst Summary and Risk Posture
In summary, this wallet presents as a high-risk asset due to the confirmed issuer blacklist match for USDT on the TRON chain. While historical transaction data is present, compliance teams should treat any movement of these funds with extreme caution until clarification regarding the nature of the issuer freeze event is obtained.
Important Considerations
It must be noted that while blockchain analysis provides detailed transactional evidence, the underlying reason for an issuer-initiated blacklist or freeze action remains proprietary information and may not be publicly disclosed.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on Jul 1, 2026, 8:17 AM.
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.
OFAC
Frequently asked questions
Generated from this wallet's current status and freeze history.
Is TWoRwYzsif...7MvH9Qro 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 (Tether), suggesting the asset or wallet interaction triggered a freeze mechanism by the issuer.
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