Tron frozen wallet
TWyZ76GxKpomey1FPzvpxr5SqpfUrrrdvQ
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 27, 2026, 2:41 PM
Peak observed value
$5,988
5987.560281 USDT
Post-freeze incoming funds
Do not send issuer-controlled assets to this blacklisted wallet. They may be permanently unrecoverable.
Analysis of Frozen USDT on Tron (TWyZ76GxKpomey1FPzvpxr5SqpfUrrrdvQ)
This analysis covers the status of a specific address holding USDT on the Tron network, which is currently flagged due to an issuer blacklist match. The wallet exhibits critical risk indicators related to Tether's internal controls, suggesting potential asset freezing.
Likely freeze reason
Evidence weighted
Direct listing on the issuer blacklist for USDT by Tether.
Source-of-funds context
Attribution
The most recent recorded inflow of 5987.560281 USDT originated from TMuAFEbahMYiGpVVhJY7ebU7Ad19w38BbX.
Case Overview: Analysis of USDT on Tron (TWyZ76GxKpomey1FPzvpxr5SqpfUrrrdvQ)
This report details the current status of the wallet address TWyZ76GxKpomey1FPzvpxr5SqpfUrrrdvQ concerning its holdings of USDT on the Tron network. The primary concern revolves around a critical 'Issuer blacklist match' detected by the asset issuer, Tether. This suggests that the assets held may be subject to an active or imminent freeze event.
Freeze Event Timeline and Status
The record shows a specific freeze event related to USDT (Tether). On July 27, 2026, there was an 'AddedBlackList' event recorded for this asset on the Tron chain. This activity is flagged with high severity by our analysis tools.
Possible Reasons for Restriction
The most significant finding is the direct confirmation of an issuer blacklist match for USDT held at this address. While we cannot confirm the precise cause, such a listing typically indicates that the assets are under review or restricted by the issuing entity itself. The overall risk assessment categorizes this as CRITICAL due to this on-chain flag.
Funds Movement and Counterparties
The analysis tracks recent inflows into the wallet. A notable inflow of 5987.560281 USDT was observed originating from TMuAFEbahMYiGpVVhJY7ebU7Ad19w38BbX. This counterparty flow is documented, but its relationship to the current freeze status remains unconfirmed.
Understanding Crypto Wallet Risk
For compliance and operations readers, it is crucial to note that while the wallet shows activity outside of the flagged exposure—suggesting some reputable activity—the presence of a direct issuer blacklist match overrides this. This elevates the risk profile significantly for any planned transactions involving USDT.
Reader Caveats
- Partial Evidence: Please remember that blockchain evidence provides only a partial view of fund movements, and we do not have access to the internal decision-making processes of the issuing parties.
- Issuer Disclosure: The specific rationale behind an issuer blacklist or freeze action is generally not made public.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on Jul 27, 2026, 2:41 PM.
Latest FreezeRadar scan
Most recent wallet analysis we have for this same address.
Freezeability risk
100
Score out of 100
Confidence
88
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.