Tron frozen wallet
TXKqzkH2HnCDePcGji5ZtPUeKyHodXncmh
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
$8,981
8981.419761 USDT
Post-freeze incoming funds
Do not send issuer-controlled assets to this blacklisted wallet. They may be permanently unrecoverable.
TXKqzkH2HnCDePcGji5ZtPUeKyHodXncmh: USDT Frozen Wallet on TRON
This TRON address is flagged due to a direct issuer blacklist match for USDT from Tether. The wallet has been associated with an issuer freeze event, indicating potential asset freezing risk. Further analysis of the transaction history and current status is advised.
Likely freeze reason
Evidence weighted
Direct listing on the issuer's (Tether) blacklist for USDT assets.
Source-of-funds context
Attribution
The most recent recorded inflow was 8981.419761 USDT from TMuAFEbahMYiGpVVhJY7ebU7Ad19w38BbX, which occurred on 2025-10-26.
TXKqzkH2HnCDePcGji5ZtPUeKyHodXncmh: USDT Frozen Wallet Review (TRON)
This review focuses on the activity and risk profile associated with this TRON address, specifically noting its connection to an issuer blacklist event for USDT.
Confirmed Facts
The most critical finding is a DIRECT_ISSUER_BLACKLIST_MATCH detected by the analysis provider concerning USDT. This indicates that the asset's issuer (Tether) has flagged this wallet or associated assets on-chain.
- Asset Flag: The address shows evidence of an
AddedBlackListevent for 8981.419761 USDT, recorded on 2026-07-27. - Risk Level: The overall risk assessment is marked as CRITICAL due to this direct issuer blacklist match.
- Recent Inflow: A notable inflow of 8981.419761 USDT was observed from TMuAFEbahMYiGpVVhJY7ebU7Ad19w38BbX on 2025-10-26.
Evidence-Weighted Interpretation
The presence of the issuer blacklist match suggests that the assets held or transacted through this wallet are subject to controls imposed by Tether. This elevates the risk profile significantly, pointing toward a potential issuer freeze event for USDT holdings on TRON.
It is highly probable that any attempt to move these flagged USDT assets could be halted or reversed by the issuer's monitoring systems.
Source-of-Funds Review
The available transaction data shows at least one significant inflow of USDT. This flow originated from TMuAFEbahMYiGpVVhJY7ebU7Ad19w38BbX, which is noted as a counterparty interaction.
- The analysis confirms the movement of assets into this wallet structure.
- No alternative or complex source-of-funds patterns were identified beyond the direct transaction records provided.
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.