Tron frozen wallet
TYAiWf2KhXrGuWxmCPaJgC6zNYwFuKtioi
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 1, 2026, 8:11 AM
Peak observed value
$25,000
25000 USDT
Tron USDT Frozen Wallet Analysis: Issuer Blacklist Match
This Tron address is flagged due to a direct issuer blacklist match for its held USDT assets. The analysis indicates critical risk levels, suggesting the funds may be subject to an issuer freeze event by Tether. Review of recent activity points to potential sanction exposure.
Likely freeze reason
Evidence weighted
The wallet has a direct issuer blacklist match detected on-chain for USDT, indicating assets may be frozen or at imminent freeze risk by the issuer (Tether).
Source-of-funds context
Attribution
One recorded inflow of 25000 USDT originated from an address labeled as 'Sanctioned / blacklisted'.
Case Overview: Tron USDT Frozen Wallet Analysis
This analysis focuses on the Tron address TYAiWf2KhXrGuWxmCPaJgC6zNYwFuKtioi, which is currently flagged with critical risk indicators, particularly concerning its holdings of USDT. The primary concern stems from a direct issuer blacklist match detected by Tether for assets held on this chain.
Freeze Event Timeline & Blacklist Status
The asset exposure here involves USDT on the Tron network. A key finding is the DIRECT_ISSUER_BLACKLIST_MATCH associated with USDT, indicating that the issuer (Tether) has flagged this wallet or its assets in some capacity. Furthermore, a specific freeze event was recorded: an AddedBlackList event for 25000 USDT occurred on July 1, 2026.
Possible Reasons for Elevated Risk
The combination of factors suggests significant risk exposure. The most concrete evidence points to the issuer blacklist match as a primary concern regarding asset liquidity. Additionally, the wallet has been identified with:
- A DIRECT_SANCTIONS_MATCH finding.
- An inflow from an address explicitly labeled as 'Sanctioned / blacklisted'. These multiple flags elevate the risk profile significantly for any compliance or operations review concerning this Tron frozen wallet.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on Jul 1, 2026, 8:11 AM.
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.
ISIL KHORASAN
OFAC