Tron frozen wallet
TBunenmoyeqeqK6jx3wejuu18YyERaVvQC
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 5, 2026, 2:00 PM
Peak observed value
$4,399,119
4399118.715 USDT
Post-freeze incoming funds
Do not send issuer-controlled assets to this blacklisted wallet. They may be permanently unrecoverable.
Tether (USDT) Frozen Wallet on Tron: TBunenmoyeqeqK6jx3wejuu18YyERaVvQC
On July 5, 2026, Tether added the Tron address TBunenmoyeqeqK6jx3wejuu18YyERaVvQC to its USDT blacklist, freezing approximately 4.4 million USDT held in the wallet. The action follows on-chain detection of a direct issuer blacklist match and patterns suggesting rapid fund movement.
Likely freeze reason
Evidence weighted
The most likely driver is Tether’s compliance decision to blacklist the address for suspected illicit activity, although the specific reason (e.g., sanctions linkage, fraud, or other policy violation) is not disclosed in the public evidence.
Source-of-funds context
Attribution
Inbound flows show funding from multiple counterparties, with the largest single inbound from TThsdRiB3UBbHtn4NFQCcPqNaEMCgYpPSS and a recorded funding source of TBEVZSfGgCbKRmYVARrr411hAk1cUD72gn; no evidence confirms an Iranian origin or sanctions tie.
What the issuer action shows
On July 5, 2026, Tether issued an AddedBlackList transaction on the Tron chain that froze the USDT held in address TBunenmoyeqeqK6jx3wejuu18YyERaVvQC. The on-chain event transferred approximately 4,399,118.715 USDT to the blacklist, rendering those tokens unavailable for further movement.
Most likely freeze drivers
Tether's blacklist is typically applied to addresses linked to illicit activity, sanctions evasion, or violations of its acceptable-use policy. Although the exact trigger for this wallet is not disclosed, the combination of a direct issuer blacklist match, rapid fund movement, and high outbound concentration suggests a compliance-driven freeze rather than a technical error.
Funds and counterparties
The wallet received inbound USDT from a variety of sources. The largest single inbound was 4,400,600 USDT from TThsdRiB3UBbHtn4NFQCcPqNaEMCgYpPSS, with additional inflows from several other addresses. The funding source recorded by the scanner is TBEVZSfGgCbKRmYVARrr411hAk1cUD72gn. Outbound activity shows an extreme concentration: essentially all tracked outbound volume went to one counterparty (TPwezUWpEGmFBENNWJHwXHRG1D2NCEEt5s). This pattern, together with rapid pass-through and fan-in/fan-out flows, raises layering concerns.
Signals for compliance teams
- Extreme outbound concentration to a single address
- Rapid pass‑through of large inbound amounts within an hour
- Fan‑in/fan‑out and circular counterparty flows
- Very young wallet age (~22 days) limiting behavioral history
- High inbound concentration from a few counterparties
Evidence and limits
The freeze is supported by an on-chain AddedBlackList event (tx hash 652fb27e…) and a DIRECT_ISSUER_BLACKLIST_MATCH flagged by the scanner. Inbound and outbound flows are derived from the transfer window covering June 18 – July 7, 2026. However, blockchain evidence is partial; off-chain context or Tether’s internal criteria are not visible. The observed balances may change, and the extraordinary outbound value could reflect a data anomaly. No sanctions matches, labels, or Iranian source appear in the supplied data, so any such attribution remains unconfirmed.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on Jul 5, 2026, 2:00 PM.
Latest FreezeRadar scan
Most recent wallet analysis we have for this same address.
Freezeability risk
100
Score out of 100
Confidence
92
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.