Tron frozen wallet
TXBv9Yjr3MLKyDWhaVSr1C2zjUvna4SJPe
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
Apr 6, 2026, 3:49 PM
Peak observed value
$42,000
42000 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.
TXBv9Yjr3MLKyDWhaVSr1C2zjUvna4SJPe (TRON): USDT Issuer Blacklist & Freeze Event Review
This TRON wallet, TXBv9Yjr3MLKyDWhaVSr1C2zjUvna4SJPe, is flagged with a critical issuer blacklist match for USDT (Tether). The wallet has been subject to a confirmed freeze event by the issuer, indicating potential asset freezing risk. Review of the transaction history shows recent activity involving multiple USDT transfers.
Likely freeze reason
Evidence weighted
The wallet is flagged with a critical, on-chain issuer blacklist match for USDT (Tether). The issuer has taken action resulting in a confirmed freeze event for assets held in this wallet.
Source-of-funds context
Attribution
The wallet received a large initial inflow of 350,000 USDT from address TXLx8Cr7gxNWqXQFdjpXzDJwVEnyBRPCyk, followed by two subsequent outbound transfers of 158,000 USDT and 150,000 USDT.
TXBv9Yjr3MLKyDWhaVSr1C2zjUvna4SJPe (TRON): Issuer Blacklist & Freeze Review
This analysis reviews the activity and risk profile of the TRON wallet TXBv9Yjr3MLKyDWhaVSr1C2zjUvna4SJPe, which is flagged with critical warnings regarding its USDT holdings. The primary concern is a confirmed issuer blacklist match and a recorded freeze event for Tether-issued USDT assets.
🚨 Confirmed Facts: Issuer Blacklist & Freeze Status
- Issuer Blacklist Match: The wallet has a critical finding of a
DIRECT_ISSUER_BLACKLIST_MATCHfor USDT (Tether) on-chain. This indicates the issuer has taken action against the wallet's ability to hold or transfer these assets. - Freeze Event: A specific freeze event was recorded on April 6, 2026, involving 42,000 USDT, confirming that the issuer's control mechanisms have been triggered.
- Asset Exposure: The wallet is confirmed to support freezeable assets, specifically USDT, on the TRON chain.
📈 Transaction Flow and Source of Funds Review
Analysis of the wallet's transaction history reveals a clear pattern of large-scale USDT movements:
- Initial Inflow: The wallet received a significant initial deposit of 350,000 USDT from the counterparty address TXLx8Cr7gxNWqXQFdjpXzDJwVEnyBRPCyk.
- Outbound Transfers: Following the inflow, the wallet executed two major outbound transfers: 158,000 USDT to TFVYfQfbWo1R4dxoQXNUXwhMbQuHkAvnPB and 150,000 USDT to TWNGEbhYxDC5g4J3gzCNpA2qpmcru9o1yo.
These transfers suggest the wallet was actively used for moving substantial amounts of USDT shortly after its funding.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on Apr 6, 2026, 3:49 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 TXBv9Yjr3M...vna4SJPe 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 wallet is flagged with a critical, on-chain issuer blacklist match for USDT (Tether). The issuer has taken action resulting in a confirmed freeze event for assets held in this wallet.
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