Tron frozen wallet
TYvKjmbd1APzUeSPbsAm3Tsy7X1L7V25XH
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 27, 2026, 8:46 PM
Peak observed value
$343,310
343310 USDT
Analysis of USDT Frozen Wallet on TRON (Issuer Blacklist Match)
This TRON address is flagged due to a confirmed issuer blacklist match concerning its holdings of USDT. The analysis indicates the asset may be frozen or at imminent risk following an event recorded by Tether. Reviewing transaction patterns shows interactions with known sanctioned counterparties.
Likely freeze reason
Evidence weighted
The wallet has a 'DIRECT_ISSUER_BLACKLIST_MATCH' detected on-chain by the issuer of USDT (Tether), suggesting assets may already be frozen or face immediate freeze risk.
Source-of-funds context
Attribution
Inbound funds have originated from multiple sources, including one counterparty explicitly labeled as 'Sanctioned / blacklisted'.
Confirmed Facts: Issuer Blacklist Status
The primary concern surrounding this TRON wallet is a confirmed 'DIRECT_ISSUER_BLACKLIST_MATCH' related to USDT. This finding suggests the asset itself, or the wallet holding it, has been flagged by Tether.
- Blacklist Status: The analysis explicitly detected an issuer blacklist match for USDT.
- Asset Exposure: The system confirms that this chain supports issuer-controlled assets subject to potential freezing.
- Transaction History: Records show transactions involving counterparties with high risk flags, including one identified as 'Sanctioned / blacklisted'.
Evidence-Weighted Interpretation: Freeze Risk Assessment
The combination of an issuer blacklist match and exposure to sanctioned addresses elevates the risk profile significantly. The presence of a 'DIRECT_ISSUER_BLACKLIST_MATCH' suggests that USDT assets held here are at immediate or imminent freeze risk from the issuing entity.
Furthermore, transaction graph analysis pointed out:
- A high-severity finding regarding '1-hop exposure to sanctioned entity'.
- Medium severity flags for both 'Rapid pass-through flow' and 'Circular counterparty flow', indicating complex movement patterns.
Source-of-Funds Review
The funds entering this wallet have a mixed provenance. While some activity appears routine, the record includes significant inflows from an address explicitly categorized as 'Sanctioned / blacklisted'. This suggests potential interaction with illicit or restricted funding sources.
Risk Context: Operational Concerns
From a compliance perspective, several risk factors must be noted:
- Issuer Control: The USDT asset class is subject to issuer controls, which directly impacts transferability.
- Sanction Linkage: Direct transactional links to sanctioned entities are confirmed in the transaction history.
- Activity Pattern: The detection of circular flows adds complexity and warrants heightened scrutiny regarding fund legitimacy.
Caveats for Reviewers
It is crucial to remember that blockchain evidence provides a snapshot. While we have identified an issuer blacklist match, this does not constitute definitive legal status or guarantee the final outcome of any freeze event. Always cross-reference with official regulatory advisories.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on Jun 27, 2026, 8:46 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.