Tron frozen wallet
THBKEkXf9rJYnhPbYkbSpecaGLX6NsHxQi
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
Aug 12, 2026, 3:41 PM
Peak observed value
$198,100
198100 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 THBKEkXf9rJYnhPbYkbSpecaGLX6NsHxQi – Tether Blacklist
This Tron wallet (THBKEkXf9rJYnhPbYkbSpecaGLX6NsHxQi) was blacklisted by Tether for USDT on 2026-08-12. The wallet received its entire 198,100 USDT balance from another blacklisted address, indicating a high-risk flow. No verified entity attribution is available.
Likely freeze reason
Evidence weighted
Likely frozen because the wallet was added to Tether's blacklist, possibly due to association with a sanctioned or blacklisted counterparty. The wallet received funds from an address already on the issuer's blacklist.
Source-of-funds context
Attribution
Observed funding consists solely of 198,100 USDT received from TDmD9n821dv3vcbt6LuymC4yF4wtoMB9EX, an address also blacklisted by Tether. The ultimate source of those funds is unknown.
Operational Summary
This Tron wallet (THBKEkXf9rJYnhPbYkbSpecaGLX6NsHxQi) holds USDT and was blacklisted by Tether on 2026-08-12. The freeze event is confirmed on-chain via the AddedBlackList transaction. The wallet received its entire observed balance of 198,100 USDT from another blacklisted address, TDmD9n821dv3vcbt6LuymC4yF4wtoMB9EX, about two weeks earlier.
Why This Wallet Matters
Direct issuer blacklist matches are rare and indicate a high-risk status. This wallet is now on Tether's blacklist, meaning its holdings are frozen and cannot be moved. The funding source is also blacklisted, suggesting a deliberate flow of funds through addresses already flagged by the issuer. Compliance teams should treat this wallet as a high-priority risk and check for any association with sanctioned entities.
Transaction and Funding Context
On-chain data shows two incoming USDT transfers from TDmD9n821dv3vcbt6LuymC4yF4wtoMB9EX, totaling 198,100 USDT, on 2026-08-06. That counterparty is identified as sanctioned/blacklisted with high confidence (98%) by the issuer blacklist database. The wallet was first funded about 18 days before the freeze, making it a young wallet with limited history. No other transactions are observed in the tracked window.
Risk Signals to Monitor
- Direct issuer blacklist match (critical severity).
- 100% of incoming volume from a sanctioned/blacklisted address.
- Two-hop exposure to additional blacklisted addresses.
- New wallet with no prior behavior to assess.
- The freeze event itself is the strongest signal; any future activity would be abnormal.
Evidence Quality
The assessment is based on TronGrid transfer data and the Tether transparency list. The issuer blacklist match is on-chain and confirmed via the freeze transaction hash. However, the reason for the original blacklist is not disclosed by Tether. The funding source's label is derived from the issuer blacklist itself, not from independent sanctions lists. Blockchain evidence is partial and cannot reveal off-chain context.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on Aug 12, 2026, 3:41 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 THBKEkXf9r...X6NsHxQi 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?
Likely frozen because the wallet was added to Tether's blacklist, possibly due to association with a sanctioned or blacklisted counterparty. The wallet received funds from an address already on the issuer's blacklist.
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