Tron frozen wallet
TAhHpxPRwo1Bmm1A9m51uZ31tcB7EPq7SY
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
Jul 23, 2026, 9:43 PM
Peak observed value
$8
8.07685 USDT
Post-freeze incoming funds
Do not send issuer-controlled assets to this blacklisted wallet. They may be permanently unrecoverable.
Tron USDT Frozen Wallet Alert: Issuer Blacklist Match
This Tron address is flagged due to a direct, on-chain issuer blacklist match for USDT (Tether). The recent freeze event indicates high compliance risk associated with the asset and wallet. Compliance teams should treat this as an active issuer freeze event.
Likely freeze reason
Evidence weighted
The primary driver appears to be a direct, on-chain blacklist match detected by the asset's issuer (Tether) for USDT on the Tron network.
Source-of-funds context
Attribution
The most recent observed funding source is associated with address THJUJFyTnrBWb1ijWav7qfRBrjUuKgP49Z. No detailed flow analysis of funds was available at the time of this report.
Tron USDT Frozen Wallet Alert: Issuer Blacklist Match
This analysis flags the address TAhHpxPRwo1Bmm1A9m51uZ31tcB7EPq7SY on the Tron network due to a confirmed, direct issuer blacklist match concerning its holdings of USDT (Tether). The presence of this 'DIRECT_ISSUER_BLACKLIST_MATCH' elevates the risk profile significantly, suggesting an active or imminent freeze event related to Tether.
What the Issuer Action Shows
The most critical finding is the detection of a direct issuer blacklist match for USDT on Tron. This suggests that the asset itself, or the wallet holding it, has been flagged by the issuing entity's monitoring systems. Furthermore, historical records show a specific freeze event occurred involving 8.07685 USDT on July 23, 2026.
Most Likely Freeze Drivers
The evidence points strongly toward compliance or regulatory action taken at the asset issuer level. The confluence of the blacklist match and the recorded freeze event suggests that the primary driver is adherence to internal governance or external sanctions monitoring by Tether regarding USDT on Tron.
Funds and Counterparties
While the wallet holds a confirmed amount of USDT, the analysis did not recover any tracked two-hop transfers in the current provider window. The most recent observed funding source was linked to THJUJFyTnrBWb1ijWav7qfRBrjUuKgP49Z, but no further counterparty flow details are available for deeper risk assessment.
Signals for Compliance Teams
Compliance teams should treat this wallet as high-risk due to the explicit issuer blacklist signal. The combination of a critical overall risk score and the direct on-chain match necessitates extreme caution regarding any attempted transactions involving USDT or other assets held here.
Evidence and Limits
The evidence is weighted heavily by the 'DIRECT_ISSUER_BLACKLIST_MATCH' finding, which serves as the strongest indicator of asset restriction. However, it must be noted that blockchain data provides a partial view; the issuer's internal rationale for this blacklist remains undisclosed.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on Jul 23, 2026, 9:43 PM.
Latest FreezeRadar scan
Most recent wallet analysis we have for this same address.
Freezeability risk
100
Score out of 100
Confidence
76
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.
Zaid Issam Ahmed AL-JEBOURI
OFAC