Tron frozen wallet
TXrZnBJZ7RxoYgWxftacbGEd2bBGg8MxXK
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 22, 2026, 9:23 PM
Peak observed value
$101,000
101000 USDT
Analysis of Frozen USDT on TRON: Issuer Blacklist Match
This analysis concerns the TRON address TXrZnBJZ7RxoYgWxftacbGEd2bBGg8MxXK, which shows evidence of an issuer blacklist match for USDT (Tether). The wallet is flagged due to direct blacklisting by Tether and exhibits exposure to sanctioned activity. Operations teams should treat this as a high-risk, frozen asset.
Likely freeze reason
Evidence weighted
The primary reason for concern is the 'DIRECT_ISSUER_BLACKLIST_MATCH' detected on-chain by the issuer of USDT (Tether). This indicates the assets may already be frozen or at imminent freeze risk according to the issuing entity.
Source-of-funds context
Attribution
The most recent recorded inflow of 101,000 USDT originated from address TRw1qPARFpYEqjJ2AHXKES31CCTg4zwRUV on 2026-05-18. This counterparty flow is noted but does not clarify the ultimate source of funds.
Security Analyst Memo: Review of Frozen USDT Wallet (TRON)
Analyst Readout
Operations, please review this profile for address TXrZnBJZ7RxoYgWxftacbGEd2bBGg8MxXK on the TRON chain. Our analysis flags a critical risk due to an issuer blacklist match concerning USDT (Tether). The overall risk posture is CRITICAL based on direct on-chain findings from the asset issuer.
Freeze Rationale & Blacklist Status
The most significant finding is the DIRECT_ISSUER_BLACKLIST_MATCH for USDT. This suggests that Tether has flagged this wallet or its assets, placing them at immediate freeze risk. Furthermore, the system confirms 'Freezeable asset support' on TRON for issuer-controlled assets.
- Key Finding: Direct blacklist match detected by Tether.
- Observed Asset: USDT (Tether).
- Risk Level: Critical.
Attribution and Funds Context
We have tracked a recent inflow of 101,000 USDT into this address from TRw1qPARFpYEqjJ2AHXKES31CCTg4zwRUV on May 18, 2026. While the source flow is documented, no definitive ownership or ultimate origin of these funds has been established.
Risk Indicators & Exposure Analysis
The risk profile is elevated due to multiple compounding factors:
- Issuer Action: The direct blacklist match from Tether is the primary driver for concern.
- Sanction Linkage: There is a noted '2-hop exposure to sanctioned entity' within the analyzed transfer graph, requiring heightened scrutiny of all associated counterparties.
- Asset Status: The presence of these assets on an issuer-blacklisted wallet mandates treating them as potentially frozen.
What Remains Unknown (Operational Gaps)
It is crucial to note what this data does not confirm. We lack visibility into the specific internal reasons for the issuer blacklist event, and the blockchain evidence only provides a partial view of the asset lifecycle. Further investigation should focus on confirming if any subsequent transactions have attempted to move these funds.
*Disclaimer: This memo is based solely on available chain intelligence and does not constitute legal advice or confirmation of fund seizure.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on Jun 22, 2026, 9:23 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.