Tron frozen wallet
TWviKUuydm6BY8ZiYWXhcox36BZ34XLDwG
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 17, 2026, 2:15 PM
Peak observed value
$200,000
200000 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 USDT Frozen Wallet on TRON Chain (Issuer Blacklist Match)
This analysis concerns a TRON wallet holding USDT that has triggered an issuer blacklist match from Tether. The asset is flagged as having direct issuer blacklist exposure, indicating potential freezing risk for the crypto wallet. Reviewing recent activity and associated risks is advised.
Likely freeze reason
Evidence weighted
The primary reason for concern is a 'DIRECT_ISSUER_BLACKLIST_MATCH' detected on-chain by the USDT (Tether) issuer, suggesting assets may be frozen or at imminent freeze risk.
Source-of-funds context
Attribution
The wallet received 200,000 USDT from counterparty address TXzqAGHszPBDCH4vo14HkiH1pwrFQrsoxa on 2026-07-16. This initial funding event is noted as having a low risk category.
Case Overview: USDT Frozen Wallet Analysis on TRON
This report details an examination of a specific TRON wallet holding USDT. The primary concern revolves around a critical 'DIRECT_ISSUER_BLACKLIST_MATCH' detected by the issuer, Tether. This suggests the assets held may be subject to freezing or are at imminent freeze risk due to this blacklist status.
Freeze Event Timeline and Blacklist Status
The wallet has been flagged concerning its USDT holdings. Specifically, an event recorded on 2026-07-17 indicates that the asset was added to a blacklist by Tether. This is corroborated by the 'DIRECT_ISSUER_BLACKLIST_MATCH' finding in the latest scan report for this crypto wallet risk assessment.
Possible Reasons for Issuer Action
The evidence points strongly toward issuer control mechanisms being triggered. The detection of an issuer blacklist match suggests that compliance monitoring or specific transaction patterns related to USDT may have prompted Tether to flag the asset on-chain. Furthermore, the system noted a '2-hop exposure to sanctioned entity,' which could be contributing to heightened scrutiny.
Funds Flow and Counterparties
The recorded activity shows an inflow of 200,000 USDT into this wallet from counterparty address TXzqAGHszPBDCH4vo14HkiH1pwrFQrsoxa. This initial funding occurred on 2026-07-16. The analysis also flags that the wallet is relatively new, having been funded approximately seven days prior to the scan date.
Understanding Crypto Wallet Risk
It is important for compliance readers to note that this assessment highlights several risk factors:
- Issuer Blacklist: Direct match on USDT by Tether.
- Asset Exposure: The asset class (USDT) is known to be issuer-controlled, increasing freezeable asset exposure.
- Activity Profile: The wallet's recent creation date elevates its general risk profile for compliance review.
Reader Caveats
While the evidence clearly shows an issuer blacklist match and a recorded freeze event concerning USDT on TRON, please remember that blockchain data is inherently partial. The precise operational reasons behind an issuer-initiated freeze are often not made public.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on Jul 17, 2026, 2:15 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.
Frequently asked questions
Generated from this wallet's current status and freeze history.
Is TWviKUuydm...Z34XLDwG 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 reason for concern is a 'DIRECT_ISSUER_BLACKLIST_MATCH' detected on-chain by the USDT (Tether) issuer, suggesting assets may be frozen or at imminent freeze risk.
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