Tron frozen wallet
THBedijiTDmeBfXBKgMWEJ9DxQPGtpVwx8
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 13, 2026, 12:52 PM
Peak observed value
$150,065
150064.737008 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.
USDT Frozen Wallet on Tron: Tether Blacklists THBedijiTDmeBfXBKgMWEJ9DxQPGtpVwx8
This TRON wallet was blacklisted by Tether for USDT on August 13, 2026, freezing roughly 150,064 USDT. The on-chain blacklist match indicates an issuer freeze. While the wallet shows mostly ordinary activity, a rapid pass-through pattern and critical risk score warrant caution.
Likely freeze reason
Evidence weighted
The wallet is on Tether's USDT blacklist on TRON, which freezes its USDT holdings. The exact reason for the blacklisting is not publicly disclosed, but common triggers include legal requests, sanctions screening, or suspicious activity. The wallet also exhibits a rapid pass-through pattern that may have contributed to the action.
Source-of-funds context
Attribution
Incoming USDT came from a wide range of addresses, with the largest inflow from TWqdnZyBwbS6RhWh6pdgV9cwZgoPD81A49 (~914k USDT across 41 transactions). No labels or sanctions matches were found for any counterparty, so the ultimate source of funds is unknown.
Case overview
This TRON wallet, THBedijiTDmeBfXBKgMWEJ9DxQPGtpVwx8, was added to Tether's USDT blacklist on August 13, 2026. On-chain data shows the freeze event, after which the wallet remained with about 150,064 USDT that are now frozen. The critical risk score and direct issuer blacklist match make this a high-risk address.
Freeze event timeline
Tether performed an AddedBlackList event on the TRON network for the USDT contract. The transaction hash is ef57942bd2ba2cbd95d8968f4fe3ce0793cb106ea8776d041f545347c6e48eb2. At that moment, the wallet's observed balance was 150,064.737008 USDT. This is a direct, on-chain issuer blacklist action.
Possible reasons
The specific reason for the freeze is not public. Common triggers for Tether blacklist actions include legal requests, sanctions screening, or suspicious activity patterns. The wallet's scan shows a rapid pass-through flow: 84,603 USDT arrived and 99,000 left within 37 minutes. While this alone is not conclusive, such quick movements can draw compliance attention.
Funds, labels, and counterparties
Incoming USDT came from many addresses. The largest inflow was from TWqdnZyBwbS6RhWh6pdgV9cwZgoPD81A49, totaling approximately 914,054 USDT across 41 transactions. Other notable inbound flows came from TNkaLfMfuVBM9jvZoAxnfNt5nKXLnWsqbt (687,520 USDT) and TZH7yRqCq5FmQGyT6oPZmbyhLGGQpK3yNH (400,000 USDT). No labels, sanctions matches, or known entity attributions were found for any of these addresses. The source of funds remains unverified.
Reader caveats
Blockchain analysis is based on a sample of transfers and does not capture the full history. Tether's freeze decisions are not officially explained, and the presence of a blacklist event does not imply criminal activity. The wallet's risk is assessed from on-chain patterns and the issuer's action, not from verified legal or regulatory findings.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on Aug 13, 2026, 12:52 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 THBedijiTD...PGtpVwx8 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 is on Tether's USDT blacklist on TRON, which freezes its USDT holdings. The exact reason for the blacklisting is not publicly disclosed, but common triggers include legal requests, sanctions screening, or suspicious activity. The wallet also exhibits a rapid pass-through pattern that may have contributed to the action.
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