Tron frozen wallet
TXKBiGtwA21PiXJEAsFeenKbz278nRhvqv
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 30, 2026, 1:37 PM
Peak observed value
$432,785
432784.689177 USDT
Post-freeze incoming funds
Do not send issuer-controlled assets to this blacklisted wallet. They may be permanently unrecoverable.
Analysis of Frozen USDT Wallet on TRON Network
This report analyzes the activity surrounding a specific USDT-holding wallet on the TRON network, which has been flagged due to an issuer blacklist match. The critical finding is a direct 'Issuer blacklist match detected on-chain' for Tether (USDT), suggesting potential freeze risk.
Likely freeze reason
Evidence weighted
The primary indicator of risk is a 'DIRECT_ISSUER_BLACKLIST_MATCH' found on the chain by the asset issuer, Tether.
Source-of-funds context
Attribution
The wallet has received funds from numerous counterparties over time, with multiple inbound transfers recorded in USDT. Specific large inflows were noted from addresses like TFjT6L7SYYT4hXnvkUqpnNnCnnj1q3f7GR and TGsPWt4XcTo3oDv73r6G1oJgepoyRTWRP6.
Case Overview: USDT Wallet Status on TRON
This intelligence page reviews the activity of a specific wallet holding USDT on the TRON network. The primary concern flagged by our analysis is a critical 'DIRECT_ISSUER_BLACKLIST_MATCH' concerning Tether (USDT). This suggests that the asset itself, or the wallet's association with it, has been flagged at the issuer level.
The overall risk profile for this address is elevated due to this on-chain blacklist finding. The wallet has a history of receiving significant inflows from multiple sources while also exhibiting complex transaction patterns.
Freeze Event Timeline and Blacklist Status
The most immediate concern stems from a recorded freeze event: an 'AddedBlackList' event for USDT was observed, noting a balance of 432,784.69 USDT on July 30, 2026. This specific finding points directly to the issuer's action against the asset or wallet.
Furthermore, the latest scan explicitly confirms an 'Issuer blacklist match detected on-chain,' which is a critical indicator that assets may be frozen or at imminent risk of freezing by Tether.
Potential Reasons for Issuer Flagging
While the precise reason remains undisclosed, the combination of findings suggests several possibilities:
- Blacklist Trigger: The direct issuer blacklist match is the most weighted possibility. Such flags are often associated with compliance concerns or policy violations related to the asset.
- Activity Pattern: The detection of 'FAN_IN_FAN_OUT_PATTERN' and 'CIRCULAR_FLOW_PATTERN' suggests complex fund movements, which can sometimes trigger automated monitoring systems.
Funds Movement Analysis: Inflows and Counterparties
The wallet has been a recipient of substantial USDT inflows from numerous counterparties. We observed multiple large inbound transfers from addresses such as TFjT6L7SYYT4hXnvkUqpnNnCnnj1q3f7GR, TGsPWt4XcTo3oDv73r6G1oJgepoyRTWRP6, and TSaGiE6B2cc38kCvmabbftUu5LBUBm66gs.
Conversely, the wallet has also been involved in outbound transfers to various addresses. The analysis shows a history of both aggregation (fan-in) and distribution (fan-out) activity across multiple counterparties.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on Jul 30, 2026, 1:37 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.