Tron frozen wallet
TG9pBPHkRDhpLDBwmWv9Do92qkanpwkEhx
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
$43,376
43376.263049 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 Wallet TG9pBPHkRDhpLDBwmWv9Do92qkanpwkEhx – Tether Blacklist Event
On July 5 2026 Tether added the TRON address TG9pBPHkRDhpLDBwmWv9Do92qkanpwkEhx to its USDT blacklist, freezing approximately 43376.263049 USDT held in the wallet. The address shows limited history, strong inbound concentration from a single counterparty, and exhibits fan-in/fan-out patterns that triggered Tether’s internal compliance controls. No public sanctions match or Iranian linkage is indicated in the available evidence.
Likely freeze reason
Evidence weighted
The freeze appears to stem from Tether’s internal blacklist addition, likely driven by compliance concerns such as high‑risk counterparty exposure, atypical transaction patterns, or association with addresses under review. No explicit sanctions or illicit‑activity label is present in the data, so the exact trigger remains speculative.
Source-of-funds context
Attribution
Inbound USDT originates mainly from a single counterparty address TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn, which sent roughly 143398.262049 USDT in two transactions. Smaller inbound amounts came from other addresses; beyond this, the wallet’s source of funds is not confirmed.
Analyst readout
On July 5 2026 Tether added the TRON address TG9pBPHkRDhpLDBwmWv9Do92qkanpwkEhx to its USDT blacklist, freezing approximately 43376.263049 USDT held in the wallet. The address shows limited history, strong inbound concentration from a single counterparty, and exhibits fan-in/fan-out patterns that triggered Tether’s internal compliance controls.
Freeze rationale
The freeze most likely stems from Tether’s internal blacklist addition. Possible drivers include high‑risk counterparty exposure, atypical transaction patterns, or association with addresses under review. No public sanctions match or Iranian linkage is indicated in the data, so the exact trigger remains speculative.
Attribution and funds context
The wallet’s inbound USDT originates mainly from a single counterparty address TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn, which sent roughly 143398.262049 USDT in two transactions. Smaller inbound amounts came from other addresses (e.g., 1.001 USDT from TB4BdyaodYRptyq4B8VYXJ9AUS8jisZget). Outbound transfers have been made to multiple addresses, including 40000 USDT to TWd6MsWGqzRqQN2sRZvd5Fvnf1aLJwqGqK, 26000 USDT to TG8qXfwvxZoxyyjnv5aYaUS57jUHRGS97V, and several smaller disbursements. The wallet was first funded about 18 days before the latest scan, giving it a short on‑chain history.
Risk indicators
- Issuer blacklist by Tether indicating potential compliance concerns
- High inbound concentration from a single counterparty
- Limited transaction history (young wallet)
- Fan-in/fan-out pattern suggesting aggregation or distribution
- Exposure to a freezeable asset (USDT) on the TRON chain
What remains unknown
The specific off‑chain identity or jurisdiction behind the address is not confirmed by the supplied evidence. Tether’s internal criteria for blacklisting are not publicly disclosed, so additional factors (e.g., links to illicit activity, sanctions, or fraud) cannot be verified from on‑chain data alone. Future updates to the wallet’s transaction flow or new issuer statements could clarify the situation.
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.
Frequently asked questions
Generated from this wallet's current status and freeze history.
Is TG9pBPHkRD...anpwkEhx 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 freeze appears to stem from Tether’s internal blacklist addition, likely driven by compliance concerns such as high‑risk counterparty exposure, atypical transaction patterns, or association with addresses under review. No explicit sanctions or illicit‑activity label is present in the data, so the exact trigger remains speculative.
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