Tron frozen wallet
THcobqqBXkTHoReaNZKZMNWinfAzM24HXm
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 4, 2026, 1:20 PM
Peak observed value
$899
899.018645 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.
Analysis of USDT Frozen Wallet on TRON (Issuer Blacklist Match)
This report details the status of a TRON wallet holding USDT that has triggered an issuer blacklist match from Tether. The critical finding is a direct, on-chain blacklist detection by the asset's issuer, suggesting immediate freezing risk for associated assets.
Likely freeze reason
Evidence weighted
The primary reason for concern is a 'DIRECT_ISSUER_BLACKLIST_MATCH' detected on-chain by the issuer of USDT (Tether). This indicates the wallet or its holdings are flagged directly by the issuing entity.
Source-of-funds context
Attribution
Recent activity shows inbound transfers totaling 2,498 USDT from address TB73ShfgSqVyakXyoMjNXN6Y7y6SBKWzWx. Outbound movements have been observed to other addresses.
Security Analyst Memo: USDT Frozen Wallet Review (TRON)
Analyst Readout
Reviewing the activity on THcobqqBXkTHoReaNZKZMNWinfAzM24HXm reveals a critical status concerning its USDT holdings on the TRON network. The most salient finding is a direct, on-chain blacklist match reported by Tether, the issuer of the asset. This elevates the risk profile significantly.
Freeze Rationale & Issuer Blacklist Status The wallet's exposure to USDT has triggered an explicit 'DIRECT_ISSUER_BLACKLIST_MATCH'. This means the issuing entity itself has flagged this address or its assets. Furthermore, a historical freeze event was recorded for 899.018645 USDT on August 4th, 2026.
- Key Finding: The system detected an 'Issuer blacklist match' for USDT on the TRON chain.
- Implication: Assets held here are subject to issuer-controlled freezing mechanisms.
Attribution and Funds Context
The flow of funds shows recent inbound activity, with 2,498 USDT received from TB73ShfgSqVyakXyoMjNXN6Y7y6SBKWzWx. Outbound transfers have been directed to multiple addresses, though one finding flags a high outbound concentration pointing toward potential funneling.
Risk Indicators & Operational Concerns
We must flag the following operational risks for compliance review:
- Issuer Flagging: The direct blacklist match is the highest risk indicator.
- Concentration Risk: The pattern of over 100% outbound volume to a single counterparty warrants investigation into fund layering or funneling activity.
- Asset Type: The asset (USDT) is explicitly noted as being subject to issuer control, increasing operational friction during any freeze event.
What Remains Unknown
While the technical indicators are clear regarding the blacklist status, several key details remain unknown:
- The precise underlying reason for Tether's blacklisting action against this wallet or its associated funds.
- Whether other assets held by this address on TRON are subject to the same issuer-level restrictions.
Analyst Summary: This is a high-risk profile due to confirmed issuer blacklist status on USDT. Operations should treat these funds as potentially frozen until further clarification from the issuing party or legal counsel can be obtained.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on Aug 4, 2026, 1:20 PM.
Latest FreezeRadar scan
Most recent wallet analysis we have for this same address.
Freezeability risk
100
Score out of 100
Confidence
88
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 THcobqqBXk...AzM24HXm 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 primary reason for concern is a 'DIRECT_ISSUER_BLACKLIST_MATCH' detected on-chain by the issuer of USDT (Tether). This indicates the wallet or its holdings are flagged directly by the issuing entity.
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