Solana frozen wallet
HfNW8Nk8CFs93mn68ohYG4UQPbKxxtUzsfvuuKkbSLjg
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
FreezeAccount on USDC
Jun 21, 2025, 5:25 AM
Peak observed value
$80,000
80000 USDC
Do not send funds to this wallet — they will be lost
This wallet is blacklisted. Any issuer-controlled asset sent here cannot be moved out, and the issuer will not return it to you.
Solana USDC Frozen Wallet: Circle Blacklist Event on HfNW8Nk8CFs93mn68ohYG4UQPbKxxtUzsfvuuKkbSLjg
This Solana wallet was frozen by Circle on June 21, 2025, after receiving 80,000 USDC from a single counterparty. On-chain evidence shows a direct issuer blacklist match, placing the wallet at critical risk. The freeze reason is not publicly disclosed, but the transaction history and issuer action suggest a compliance-related hold.
Likely freeze reason
Evidence weighted
The freeze event on June 21, 2025, was triggered by Circle's FreezeAccount mechanism, which is typically used to restrict wallets involved in suspicious activity, legal holds, or security incidents. The exact reason is not disclosed, but the direct issuer blacklist match confirms Circle's action.
Source-of-funds context
Attribution
The wallet received 80,000 USDC from a single counterparty (EoL1wuLJ8Etg2QkuqqE7WLsuYcVerLZyG76bqc8HqJGc) on June 11, 2025. No other funding sources were identified in the available data. The counterparty is not labeled or sanctioned, and its risk category is low.
Analyst Readout
This wallet on Solana was frozen by Circle on June 21, 2025, after receiving 80,000 USDC from a single counterparty. The freeze event is confirmed on-chain, and the wallet is now blacklisted by Circle. The overall risk is critical, but the confidence score is low because we lack attribution data.
Freeze Rationale
Circle's FreezeAccount mechanism is typically used to restrict wallets involved in suspicious activity, legal holds, or security incidents. The exact reason for this freeze is not publicly disclosed. However, the direct issuer blacklist match confirms Circle's action. The freeze occurred about 10 days after the incoming transfer, suggesting a review process or a specific trigger event.
Attribution and Funds Context
The wallet received 80,000 USDC from counterparty EoL1wuLJ8Etg2QkuqqE7WLsuYcVerLZyG76bqc8HqJGc on June 11, 2025. This counterparty is not labeled, not sanctioned, and not blacklisted. No other funding sources were identified. The source of funds is therefore unknown, and no ownership or jurisdictional claims can be made.
Risk Indicators
- Direct issuer blacklist match: Circle has blacklisted this wallet on-chain, meaning assets are frozen or at imminent freeze risk.
- Freezeable asset exposure: USDC is an issuer-controlled asset, and this wallet was subject to a freeze event.
- Single incoming transfer: The wallet's only tracked activity is one 80,000 USDC transfer from an unlabeled address.
- Critical risk score: The scan assigned a critical overall risk due to the blacklist match, but with low confidence because attribution is missing.
What Remains Unknown
The identity of the wallet owner and the counterparty is unknown. The reason for Circle's freeze is not disclosed. Whether the funds are tied to any legal or sanctions-related action is not confirmed. The full transaction history may include additional activity not captured in this analysis.
This page was generated from on-chain evidence and is intended for compliance and operational review. Blockchain data is partial, and issuer actions may not be publicly explained.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
USD Coin
Circle flagged this wallet on Jun 21, 2025, 5:25 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.
Frequently asked questions
Generated from this wallet's current status and freeze history.
Is HfNW8Nk8CF...uKkbSLjg still frozen?
Yes, this wallet's USDC balance is still frozen as of the last FreezeRadar sync.
Can funds be withdrawn from this address?
No. While the freeze on USDC is active, the issuer's blacklist controls prevent this wallet from sending that asset.
What caused the freeze?
The freeze event on June 21, 2025, was triggered by Circle's FreezeAccount mechanism, which is typically used to restrict wallets involved in suspicious activity, legal holds, or security incidents. The exact reason is not disclosed, but the direct issuer blacklist match confirms Circle's action.
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