Tron frozen wallet
TA5AeggA8oZdahEDLQbxCWbo8U2rZbNUSy
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
May 14, 2026, 7:50 PM
Peak observed value
$86,048
86048.3161 USDT
Tron USDT Wallet TA5AeggA8oZdahEDLQbxCWbo8U2rZbNUSy: Tether Blacklist Removal
This Tron wallet was previously blacklisted by Tether for USDT, but the blacklist entry was removed on May 14, 2026. The wallet is not currently frozen, and the latest scan indicates low overall risk. However, the wallet retains exposure to freezeable assets and its funding source is unknown.
Likely freeze reason
Evidence weighted
The wallet was blacklisted by Tether for USDT, but the blacklist entry was removed on 2026-05-14. The removal indicates the issuer lifted the freeze, possibly after review or resolution. The exact reason for the original blacklist is not disclosed.
Source-of-funds context
Attribution
The funding source is listed as TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX, but no further details are available. The source of funds is not confirmed.
Analyst Readout
This wallet on the Tron network was previously blacklisted by Tether for USDT, but the blacklist entry was removed on May 14, 2026. The wallet is not currently frozen. The latest scan from August 25, 2026, rates overall risk as LOW, with a specific finding that the wallet was previously frozen and has since been released. No sanctions matches or labels are associated with the address.
Freeze Rationale
The freeze event recorded is a "RemovedBlackList" event, indicating that Tether removed the wallet from its blacklist. The transaction hash is ece8faafacbd400bfe2d28572ccb59900465776abf53e929db572d66090d682f. At the time of removal, the wallet held 86,048.3161 USDT. The original reason for the blacklist is not disclosed by Tether. It is possible the wallet was flagged for suspicious activity, but the removal suggests the issue was resolved or the flag was lifted.
Attribution and Funds Context
No entity attribution is possible from the available evidence. The wallet address has no labels, no sanctions matches, and no issuer blacklist matches beyond the historical event. The funding source is listed as TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX, but no further details are available. The source of funds is not confirmed.
Risk Indicators
- The wallet was previously on Tether's blacklist, which is a significant historical risk indicator.
- The wallet holds USDT, a freezeable asset, meaning the issuer can freeze it again if deemed necessary.
- The funding source is unverified, which adds uncertainty.
- The current scan shows only reputable activity outside the flagged exposure, but the analysis window is limited.
What Remains Unknown
The specific reason for the original blacklist is unknown. The wallet's full transaction history is not fully captured in the current analysis. The identity of the wallet owner or operator is not established. The funding source's relationship to the wallet is not analyzed. The removal from the blacklist does not guarantee future immunity from issuer actions.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on May 14, 2026, 7:50 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
68
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 TA5AeggA8o...2rZbNUSy 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, but the blacklist entry was removed on 2026-05-14. The removal indicates the issuer lifted the freeze, possibly after review or resolution. The exact reason for the original blacklist is not disclosed.
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