Tron frozen wallet
TYGumkwxqBHChS41kMerKcStU398BAvBgc
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
Mar 26, 2026, 4:51 PM
Peak observed value
$46,675
46674.873619 USDT
Frozen USDT Wallet on TRON: Issuer Blacklist Match (Tether)
This TRON address is flagged as having a critical issuer blacklist match for USDT, indicating potential freezing by the asset's issuer, Tether. The wallet has received multiple inbound transfers and shows signs of high outbound concentration to single counterparties.
Likely freeze reason
Evidence weighted
The primary reason for the freeze risk is a 'DIRECT_ISSUER_BLACKLIST_MATCH' detected on-chain by the issuer of USDT (Tether).
Source-of-funds context
Attribution
The wallet has received funds from multiple sources, including addresses like TCRqmp5mYKX7t2qpVJ81RTqLGRRRZsC98L and TFk3uZoHE8seSaFDcGxDJARZMHD7XWVf3r. The source of the initial or primary funds cannot be determined from the evidence.
Case Overview: Frozen USDT Wallet on TRON
This intelligence page details the status of a TRON wallet holding USDT. The address is flagged with critical risk indicators, most notably a 'DIRECT_ISSUER_BLACKLIST_MATCH' for Tether-issued USDT. This suggests that the asset may be subject to freezing or restriction by the issuer itself.
The wallet has received multiple inbound transfers and shows activity patterns suggesting potential fund movement, but its current status is highly compromised due to the issuer blacklist finding.
Freeze Event Timeline and Status
A significant freeze event was recorded on March 26, 2026. At this time, the observed balance of USDT was 46,674.873619. The record indicates that the asset is subject to an issuer-controlled blacklist status.
The overall risk assessment for this address is rated as CRITICAL due to the confirmed direct match with the USDT issuer's blacklist.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on Mar 26, 2026, 4:51 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.