Tron frozen wallet
TYVtvoYKmJdhZYjUntn6dSuFKLiMCNWaNm
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
RemovedBlackList on USDT
Jul 18, 2026, 12:51 PM
Peak observed value
$158
158.242421 USDT
Tron USDT Wallet TYVtvo... Released from Tether Blacklist After Prior Freeze
This Tron wallet was previously blacklisted by Tether for USDT and later removed from the blacklist on July 18, 2026. It currently holds about 158 USDT and shows low overall risk, but it received funds from a sanctioned/blacklisted address, warranting caution.
Likely freeze reason
Evidence weighted
The wallet was blacklisted by Tether for USDT and later removed. The specific reason for the original freeze is not disclosed; possible reasons include involvement with sanctioned entities or suspicious activity, but not confirmed.
Source-of-funds context
Attribution
Funds came from many counterparties, primarily USDT transfers. The largest inbound flows were from addresses with no labels, but one inbound source is flagged as sanctioned/blacklisted.
Case Overview
This Tron address, TYVtvoYKmJdhZYjUntn6dSuFKLiMCNWaNm, is a USDT wallet that has been through an issuer freeze cycle. On-chain records show that Tether, the issuer of USDT, added this address to its blacklist at some point and then removed it on July 18, 2026. The removal event, logged as RemovedBlackList, means the wallet is no longer frozen by the issuer. As of the latest scan, the wallet holds about 158 USDT and carries a low overall risk score of 21.
The Freeze Event Timeline
The key event is a single transaction on July 18, 2026 (hash 95d029ed4d18d733d4ea5db5fc2ef21fe18ec0032f67c9008460472f7e9b5baf) where Tether removed this address from its blacklist. The exact date the blacklist was applied is not visible in the evidence we have, but the removal is confirmed. This is a release event, not a new freeze. The wallet is currently operational and not restricted by the issuer.
Why Was It Frozen?
Tether does not publicly explain why individual addresses are blacklisted. Based on the wallet's activity, a few possibilities emerge. The most notable is that this wallet received 27,207 USDT across four transfers from TYVr64i2YfcUU1s61Fp1KytAy8wf3i12Pb, an address that is itself blacklisted by the issuer and flagged as sanctioned. That direct connection could have triggered the freeze. The wallet also shows a rapid pass-through pattern: 9,391 USDT arrived and 11,000 left within 56 minutes, which can look like a routing or laundering pattern. However, these are inferences, not confirmed reasons.
Funds and Counterparties
The wallet's activity is dominated by USDT transfers. Inbound flows came from dozens of addresses, with the largest sources being TTt7XC9rmG23rhxqLU2voFBRdG9kURJERr (180,398 USDT), TPFduiaYgyYKPfrtGh3gN8rgbYU5XgfPP2 (135,876 USDT), and TXcuNJcFgExMSomwmf926MifRUUG24R8Yv (107,224 USDT). None of these carry labels. Outbound flows went to TAEtXipEvAyywgVn8gPKFn9vxUnuAws8QV (383,000 USDT) and TKm515nCKgKqUDG2CDVRCobyJex7Q1WzHS (109,080 USDT), among others. The only flagged counterparty is the inbound source TYVr64i2YfcUU1s61Fp1KytAy8wf3i12Pb, which is marked as sanctioned/blacklisted with high confidence.
What to Keep in Mind
This wallet is not currently frozen, but its history includes a Tether blacklist action and a direct link to a blacklisted address. For compliance teams, that connection alone may warrant extra scrutiny. The evidence we have is limited to a specific transfer window (March to May 2026) and does not capture the full history. Issuer freeze decisions are rarely explained, so the exact reason for the original blacklist remains unknown. Treat this as a caution flag rather than a definitive judgment.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on Jul 18, 2026, 12:51 PM.
Latest FreezeRadar scan
Most recent wallet analysis we have for this same address.
Scan predates confirmed freeze
This wallet has a confirmed on-chain freeze event but the scan below was run before that was indexed. Re-scan to get an accurate risk score.
Freezeability risk
42
Score out of 100
Confidence
89
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 TYVtvoYKmJ...iMCNWaNm still frozen?
No, Tether later released this wallet's USDT balance.
Can funds be withdrawn from this address?
There is no active freeze on the tracked assets, but always verify current status before relying on funds being movable.
What caused the freeze?
The wallet was blacklisted by Tether for USDT and later removed. The specific reason for the original freeze is not disclosed; possible reasons include involvement with sanctioned entities or suspicious activity, but not confirmed.
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