Tron frozen wallet
TDHJNJHosn6xNDxMecFZwXyTzE9bYGXp9L
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 1, 2026, 8:17 AM
Peak observed value
$7
7.470763 USDT
Analysis of Frozen USDT on TRON for Wallet TDHJNJHosn6xNDxMecFZwXyTzE9bYGXp9L
This analysis concerns the TRON address TDHJNJHosn6xNDxMecFZwXyTzE9bYGXp9L, which holds USDT and is flagged due to an issuer blacklist match for Tether. The wallet exhibits multiple instances of transfers involving addresses labeled as sanctioned or blacklisted.
Likely freeze reason
Evidence weighted
The primary trigger for concern is a 'DIRECT_ISSUER_BLACKLIST_MATCH' detected on-chain by the issuer of USDT (Tether), suggesting assets may be frozen or at imminent freeze risk.
Source-of-funds context
Attribution
The wallet has received funds from counterparties, including addresses explicitly labeled as 'Sanctioned / blacklisted' in past transactions.
Case Overview: USDT on TRON Associated with Issuer Blacklist
The wallet address TDHJNJHosn6xNDxMecFZwXyTzE9bYGXp9L on the TRON chain is currently under review due to significant risk indicators, most notably a direct issuer blacklist match concerning its holdings of USDT. The analysis confirms that this specific asset class (USDT) has been subject to an 'AddedBlackList' event by Tether.
This profile suggests elevated risk for compliance and operations teams reviewing potential crypto wallet risk associated with the address.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on Jul 1, 2026, 8:17 AM.
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.
ISIL KHORASAN
OFAC