TRON wallet TJvT1H8yeYAcjvTx8QapXnLAs6ZzcSLdwG
⚠️ Public flags on this address
Frozen by USDT issuer
- USDT freeze by the issuer
- · transaction
The USDT contract checks only the sender: USDT cannot be sent from a frozen address, but it can still be sent to it. Funds sent here after the freeze arrive, but the owner cannot move them on.
Based on public sources: on-chain stablecoin issuer freeze events and official sanctions lists.
The full check includes: behavioural wallet analysis (13+ metrics), connections to scam addresses up to 3 hops, intelligence signals, AI risk explanation and a visual connection graph.
GuardPay is an AML screening tool. Information on this page is not an accusation and is based solely on public data.