Tron frozen wallet
TXViyV1t5HjxMLQCmTTmEjubcAZgA8rtLX
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
Jun 19, 2026, 10:44 AM
Peak observed value
$1,000,005
1000005 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 Network
This report details the status of a specific USDT-holding wallet on the TRON network, noting a critical issuer blacklist match for Tether. The evidence points to an active freeze event related to the asset's issuance.
Likely freeze reason
Evidence weighted
The wallet has triggered a 'DIRECT_ISSUER_BLACKLIST_MATCH' detected by the issuer of USDT (Tether), suggesting potential freezing or imminent risk associated with the assets held.
Source-of-funds context
Attribution
The funds appear to have entered the wallet from several counterparties over time, including addresses involved in transactions on March and April 2026. Specific source-of-funds analysis is limited by the nature of the freeze event.
USDT Frozen Wallet Review on TRON Network
This analysis focuses on the wallet address TXViyV1t5HjxMLQCmTTmEjubcAZgA8rtLX concerning its holdings of USDT on the TRON network. The primary concern is a critical issuer blacklist match related to Tether's assets.
Confirmed Facts: Blacklist Status and Asset Exposure
The most significant finding is a direct, on-chain indicator that this wallet has been flagged by the asset issuer.
- Issuer Blacklist Match: The analysis explicitly detected a
DIRECT_ISSUER_BLACKLIST_MATCHconcerning USDT, indicating assets may be frozen or at imminent freeze risk. - Freeze Event Record: A recorded event shows an
AddedBlackListstatus for USDT on 2026-06-19. - Asset Type: The wallet holds USDT tokens, which are noted as issuer-controlled assets on the TRON chain.
Evidence-Weighted Interpretation of Freeze Risk
The confluence of the blacklist match and the recorded freeze event strongly suggests that the movement or transfer of USDT from this address is currently restricted by the issuing entity. While the wallet has received funds from multiple sources, the current risk profile centers on the asset's status rather than transaction patterns.
- Potential Cause: The most likely reason for restriction relates directly to the issuer flagging the address or associated activity.
- Activity Context: Despite the freeze flag, historical transactions show inbound and outbound movements of USDT from various counterparties dating back to March 2026.
Source-of-Funds Review
The wallet has received multiple inflows of USDT from several distinct counterparty addresses over time. These transfers suggest varied sources across different dates in early to mid-2026.
- Inbound Activity: Notable inbound transactions were recorded on 2026-05-29, 2026-03-31, and others throughout Q1/Q2 2026.
- Outbound Activity: The wallet has also been involved in outbound transfers to various addresses, indicating prior operational activity.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on Jun 19, 2026, 10:44 AM.
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.
Frequently asked questions
Generated from this wallet's current status and freeze history.
Is TXViyV1t5H...ZgA8rtLX 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 has triggered a 'DIRECT_ISSUER_BLACKLIST_MATCH' detected by the issuer of USDT (Tether), suggesting potential freezing or imminent risk associated with the assets held.
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