Tron frozen wallet
TFB5wGzo8T3oWW675Z1ZpQ7XMGggFGHoPC
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
Sep 25, 2026, 11:55 AM
Peak observed value
$75,111
75111.491965 USDT
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.
Tron USDT Frozen Wallet: Tether Blacklist Event for TFB5wGzo8T3oWW675Z1ZpQ7XMGggFGHoPC
Tether blacklisted this Tron wallet on 2026-08-27, freezing roughly 75,111 USDT. The address also shows a high-risk 1-hop transfer to another blacklisted wallet, making it a critical compliance concern.
Likely freeze reason
Evidence weighted
Issuer blacklist action by Tether (AddedBlackList event) on the Tron network. The exact reason is not publicly disclosed, but the presence of a one-hop transfer to another blacklisted address suggests possible sanctions or illicit activity exposure.
Source-of-funds context
Attribution
Funds primarily arrived from TCWMpjB6rpnmLDbJykR8hwkTMGXfpCppYd (196,045 USDT across 25 transfers) and other addresses. No verified source attribution is available.
What the issuer action shows
On 2026-08-27, Tether executed an AddedBlackList event for this Tron address (TFB5wGzo8T3oWW675Z1ZpQ7XMGggFGHoPC), effectively freezing the wallet's USDT. The on-chain transaction hash is 564a3cea... and the observed balance at that moment was 75,111.491965 USDT. This is a direct issuer freeze, not a third-party flag.
Most likely freeze drivers
The exact reason Tether blacklisted this wallet is not public. However, the scan identified a critical one-hop exposure: this wallet sent 164,707.52 USDT across 13 transfers to TV1ErMvnSFdGdhH6GNYZMj5trV5Z6QHBMJ, an address that is itself blacklisted by the issuer and labeled as "Sanctioned / blacklisted" with 98% confidence. This linkage suggests the freeze may be related to sanctions screening or association with a flagged entity. Other possibilities include fraud, legal orders, or other compliance actions, but none are confirmed.
Funds and counterparties
Incoming funds were primarily sourced from TCWMpjB6rpnmLDbJykR8hwkTMGXfpCppYd, which sent 196,045.28 USDT in 25 transfers. Other notable inflows came from TSU4TTBrQhmJaWNHz2jzvHx3CyJecoQGd4 (77,482 USDT) and TP8zm6UB4koAcfN6ocy45Aes4G4DipMvh6 (61,163 USDT). Outgoing activity beyond the blacklisted address included transfers to TA1htsdsxiaUFXwz5PfCnuKnfKpwLHbzSt (44,128 USDT) and THGVUxPrJyoU4S7TXEih3fakfgvbMteJbq (39,216 USDT). No verified labels exist for these counterparties.
Signals for compliance teams
- The wallet is on Tether's blacklist, meaning any USDT held here is frozen and cannot be moved.
- The 1-hop transfer to a blacklisted address is a strong indicator of potential sanctions exposure. Compliance teams should treat this wallet as high risk and investigate any related transactions.
- The overall risk score from the scan is 100 (CRITICAL), driven by the direct issuer blacklist match and the one-hop exposure.
- No verified entity attribution exists, so manual review is necessary to determine if this wallet is linked to a known actor.
Evidence and limits
The evidence is based on on-chain TRC-20 transfer data from Trongrid, covering 156 tracked transfers between 2025-10-17 and 2026-08-25. The analysis is not exhaustive; native TRX transfers and other assets are not included. The issuer's reason for the blacklist is not disclosed, and blockchain data alone cannot confirm the underlying legal or compliance trigger. This page should be used as a starting point for deeper due diligence, not as a definitive legal determination.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on Sep 25, 2026, 11:55 AM.
Tether USD
Tether flagged this wallet on Aug 27, 2026, 1:16 PM.
Latest FreezeRadar scan
Most recent wallet analysis we have for this same address.
Freezeability risk
100
Score out of 100
Confidence
84
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 TFB5wGzo8T...ggFGHoPC still frozen?
Yes, this wallet's USDT balance is still frozen as of the last FreezeRadar sync.
Can funds be withdrawn from this address?
No. While the freeze on USDT is active, the issuer's blacklist controls prevent this wallet from sending that asset.
What caused the freeze?
Issuer blacklist action by Tether (AddedBlackList event) on the Tron network. The exact reason is not publicly disclosed, but the presence of a one-hop transfer to another blacklisted address suggests possible sanctions or illicit activity exposure.
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