Tron frozen wallet
TYzsUrhRt5w8oP35WRWESMajKwxdBhfhAC
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 7, 2026, 8:45 AM
Peak observed value
$402,882
402882.2 USDT
Frozen USDT Wallet on Tron: Issuer Blacklist Match
This address is flagged as a critical, issuer-blacklisted wallet for USDT (Tether) on the Tron network. The blacklisting indicates that assets held here may be frozen or subject to immediate freeze risk by Tether. Analysis shows multiple incoming and outgoing transactions involving USDT.
Likely freeze reason
Evidence weighted
The primary reason for potential freezing is a direct 'Issuer blacklist match' detected by the asset issuer (Tether) on-chain, indicating high compliance risk.
Source-of-funds context
Attribution
The wallet has received funds from several counterparties over time, including TQx8y4H4yTuzyU4F7zzkDTKuXT4NGcVBxX and TC1Y1KjuYpB92F9Ap8kj2g8UkiWXJPNpXA. The incoming flow is generally marked as having 'freezeable asset support.'
Case Overview: USDT Frozen Wallet on Tron
This wallet address (TYzsUrhRt5w8oP35WRWESMajKwxdBhfhAC) holds assets, specifically Tether USD (USDT), which are subject to a critical issuer-level blacklist match on the Tron network. The analysis indicates that this is an issuer-controlled asset, meaning its movement or status can be controlled by the issuing entity, Tether.
The primary risk factor is the 'Direct Issuer blacklist match detected on-chain,' suggesting that assets held here may already be frozen or at imminent freeze risk due to compliance concerns related to USDT.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on Jun 7, 2026, 8:45 AM.
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.