Tron frozen wallet
TXeStyQPRa22wfALBofB9Lk74bp5fyRgem
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 3, 2026, 1:46 PM
Peak observed value
$175,691
175691 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.
TXeStyQPRa22wfALBofB9Lk74bp5fyRgem: USDT on TRON Frozen Wallet Review
This TRON address is flagged as a frozen wallet due to an explicit 'Issuer blacklist match detected' for USDT from Tether. The analysis indicates high risk, noting exposure to sanctioned entities and concentration of inbound volume.
Likely freeze reason
Evidence weighted
The asset (USDT) has been explicitly added to the issuer's blacklist by Tether, resulting in an on-chain freeze event.
Source-of-funds context
Attribution
Inbound activity shows significant volume from one counterparty, while outbound transfers were linked to a known sanctioned/blacklisted address during analysis.
Confirmed Facts: Issuer Blacklist Status
The primary concern surrounding this TRON wallet is the confirmed status of its held assets. Evidence shows a direct 'Issuer blacklist match detected' for USDT, indicating that Tether has flagged this address or asset holding on-chain.
- Asset Flag: The wallet was subject to an 'AddedBlackList' event concerning USDT on 2026-07-03.
- Risk Level: The overall risk assessment is marked as CRITICAL due to the direct issuer blacklist match.
Evidence-Weighted Interpretation: Freeze Context
The combination of the explicit issuer blacklist and associated transfer patterns suggests a high probability of asset freezing. While the evidence confirms the blacklisting event, it does not detail the precise trigger for Tether's action. However, the analysis also flags concerning network activity:
- Sanction Exposure: The wallet shows both 1-hop and 2-hop exposure to entities flagged as sanctioned.
- Flow Concentration: A medium risk factor notes that over 100% of inbound volume originates from a single counterparty, suggesting potential dependency on one source.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on Jul 3, 2026, 1:46 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 TXeStyQPRa...p5fyRgem 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 asset (USDT) has been explicitly added to the issuer's blacklist by Tether, resulting in an on-chain freeze event.
Check this wallet fully
Run a full FreezeRadar scan with counterparty exposure and a risk score.
Scan this walletKeep watching this address
Get alerted if this wallet's risk status changes later.
Sign in to add to watchlistProtect your next payment
See how Deposit Guard, Send Guard, and Treasury Radar keep a wallet like this from becoming your problem.
Learn how