Tron frozen wallet
THAUfeXWpih9tW3WQG8UaFqxuGdEHqaz4C
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
Apr 10, 2026, 8:44 PM
Peak observed value
$165,796
165795.742506 USDT
Issuer Blacklist Freeze – THAUfeX... (TRC20 USDT)
The TRC20 USDT wallet THAUfeX... was blacklisted by Tether on 2026‑04‑10, freezing a balance of ~165,796 USDT. On‑chain data shows a dominant inbound flow from a single address and no known sanctions links.
Likely freeze reason
Evidence weighted
Issuer (Tether) added the wallet to its blacklist, likely due to internal compliance or policy concerns regarding the USDT held.
Source-of-funds context
Attribution
Most USDT entered the wallet in a single inbound transfer from address TVXxphhFQM..., identified as the primary funding source; no illicit source tags are observed on‑chain.
What happened
On 2026‑04‑10 the Tether issuer added the TRC20 USDT token held by address THAUfeXWpih9tW3WQG8UaFqxuGdEHqaz4C to its blacklist (event type AddedBlackList). The wallet held an observed balance of 165,795.74 USDT at the time of the event.
Why it may have been frozen
The most direct evidence is the issuer‑initiated blacklist entry, which tells us the freeze is likely due to policy or compliance concerns held by Tether. Possible motivations include:
- Violation of Tether’s internal AML/CTF rules.
- Connection to a high‑risk counterparties or illicit activity (though no sanctions matches are observed on‑chain).
- Errors or disputes raised by the wallet owner that led Tether to restrict the asset.
Source‑of‑funds context
The wallet’s inbound USDT largely originates from a single address (TVXxphhFQMAMzPJsdA7CMX9reXtqvYzGNb) that contributed 163,436.92 USDT on 2026‑02‑25. This concentration is highlighted in the COUNTERPARTY_CONCENTRATION finding. The source is labeled as a “fundingSource” (TQXXiSh6ktfw1wx8mijQnnQVtoCqaGS7hH) but no further attribution is available.
Risk signals
- High inbound concentration from a single counter‑party (over 100% of inbound volume).
- Issuer‑controlled asset (USDT) which can be frozen or blacklisted by Tether.
- Overall risk score of 29 (MEDIUM) with a confidence of 84%.
Evidence considered
- Blacklist event recorded on 2026‑04‑10 (TX:
b9597d09fba4cda2af045d44edcd85d12a4e5f47be5b5e67ef78a29eb63f6a99). - Observed balance of 165,795.74 USDT at time of freeze.
- Counterparty flow data showing dominant inbound transaction from a single address.
- No sanctions or prior blacklist matches for counterparties.
- Findings from the latest scan (freezeable asset exposure, concentration, reputable activity elsewhere).
Caveats
- The exact rationale for Tether’s blacklist action is not disclosed on‑chain.
- Off‑chain compliance checks, KYC information, or regulatory actions are outside the scope of this data.
- The risk assessment reflects only the data window provided by the Trongrid provider.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on Apr 10, 2026, 8:44 PM.
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.
Latest FreezeRadar scan
Most recent wallet analysis we have for this same address.
Scan predates confirmed freeze
This wallet has a confirmed on-chain freeze event but the scan below was run before that was indexed. Re-scan to get an accurate risk score.
Freezeability risk
18
Score out of 100
Confidence
84
Score out of 100