Tron frozen wallet
TFjSHepvtXhev8FBdXgRWSGjFM9PZj6W1W
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 25, 2026, 2:07 PM
Peak observed value
$366,808
366808 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 Analysis - Tether Blacklist Match
This TRON address is flagged due to a direct issuer blacklist match for USDT from Tether. The analysis confirms the asset's exposure to an issuer-controlled freeze mechanism, suggesting potential restrictions on movement. Review of transaction history shows recent inflows and outflows involving USDT assets.
Likely freeze reason
Evidence weighted
The wallet has a confirmed direct issuer blacklist match for USDT (Tether) on the TRON chain, indicating the issuer may have flagged or restricted the asset's use.
Source-of-funds context
Attribution
The most recent recorded inflow was 366,808 USDT from address TN1renycXtmK9k5fjpW66PxUYBZAQpotiF on July 24, 2026. Multiple subsequent outflows of USDT were observed to various counterparties shortly thereafter.
TRON USDT Frozen Wallet Intelligence Review
This report details intelligence regarding the TRON address TFjSHepvtXhev8FBdXgRWSGjFM9PZj6W1W, which is currently flagged due to an issuer-level blacklist match concerning its held USDT assets.
Confirmed Facts: Issuer Blacklist Status
The most critical finding is the DIRECT_ISSUER_BLACKLIST_MATCH for USDT on the TRON network. This suggests that Tether, the asset's issuer, has placed a restriction or blacklisting status on this wallet concerning its USDT holdings.
- Blacklist Event: An 'AddedBlackList' event was recorded for 366,808 USDT on July 25, 2026.
- Risk Flag: The latest scan explicitly flags a 'DIRECT_ISSUER_BLACKLIST_MATCH' with CRITICAL severity.
- Asset Exposure: The system confirms that the selected chain supports issuer-controlled assets that are subject to freezing or blacklisting.
Evidence-Weighted Interpretation: Freeze Risk Profile
The presence of an on-chain blacklist match from the asset issuer strongly suggests that the funds held in USDT may be subject to operational restrictions. While the wallet has shown recent transaction activity, the confirmed issuer action elevates the risk profile significantly for any movement of these specific assets.
- Potential Restriction: The primary interpretation is that Tether's internal controls or compliance measures have flagged this address, leading to potential inability to move funds.
- Transaction Flow: The wallet has seen inflows and outflows involving USDT. One notable inflow was 366,808 USDT received on July 24, 2026.
Source-of-Funds Review
The analysis tracks several transactions involving USDT:
- Inflow: A recorded inflow of 366,808 USDT originated from
TN1renycXtmK9k5fjpW66PxUYBZAQpotiFon July 24, 2026. - Outflows: Multiple subsequent outflows were observed to various counterparties between July 28 and July 28, 2026. The transaction graph shows multiple outgoing transfers of USDT assets.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on Jul 25, 2026, 2:07 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.
Frequently asked questions
Generated from this wallet's current status and freeze history.
Is TFjSHepvtX...9PZj6W1W 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?
The wallet has a confirmed direct issuer blacklist match for USDT (Tether) on the TRON chain, indicating the issuer may have flagged or restricted the asset's use.
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