Tron frozen wallet
TWtTW9NfrziiTuj73M8TVf5aFBZYgqMjs7
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
RemovedBlackList on USDT
Aug 26, 2026, 3:10 PM
Peak observed value
$7,315
7315.257941 USDT
Analysis of Frozen USDT Wallet on TRON (TWtTW9NfrziiTuj73M8TVf5aFBZYgqMjs7)
This analysis covers a USDT-holding wallet on the TRON network that has been flagged due to an issuer blacklist match for Tether. The wallet exhibits multiple inbound and outbound transactions, suggesting activity despite the freeze event.
Likely freeze reason
Evidence weighted
The primary indicator is a direct 'Issuer blacklist match detected on-chain' for USDT from Tether, indicating potential freezing risk by the asset issuer.
Source-of-funds context
Attribution
The wallet has received funds from numerous counterparties over time, including addresses like TVFQZK6PEUNRrqtQtmazgm8WYhxkurYQff and TAFogMS8irvUM3diAaYnPW8ziGUx2pWqkJ. The flow shows consistent inbound activity.
Case Overview: USDT Wallet Flagged for Issuer Blacklist Match
This report details the status of the TRON wallet address TWtTW9NfrziiTuj73M8TVf5aFBZYgqMjs7, which currently holds a balance of USDT. The primary concern surrounding this crypto wallet risk is a critical finding indicating that the asset, USDT, has an active blacklist match associated with its issuer, Tether.
The analysis suggests this address should be treated as high-risk due to direct interaction with known issuer controls, making it relevant for compliance review regarding potential freeze events.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on Aug 26, 2026, 3:10 PM.
Tether USD
Tether flagged this wallet on Jul 28, 2026, 9:30 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.
No direct sanctions record is attached to this exact address.
Frequently asked questions
Generated from this wallet's current status and freeze history.
Is TWtTW9Nfrz...ZYgqMjs7 still frozen?
No, Tether later released this wallet's USDT balance.
Can funds be withdrawn from this address?
There is no active freeze on the tracked assets, but always verify current status before relying on funds being movable.
What caused the freeze?
The primary indicator is a direct 'Issuer blacklist match detected on-chain' for USDT from Tether, indicating potential freezing risk by the asset issuer.
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