Tron frozen wallet
THfcmYTUWMqrMpJgF5vJg1XuSKkjrmRr6X
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 23, 2026, 11:25 AM
Peak observed value
$7
6.610611 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.
THfcmYTUWMqrMpJgF5vJg1XuSKkjrmRr6X: USDT Frozen Wallet on TRON
This THfcmYTUWMqrMpJgF5vJg1XuSKkjrmRr6X wallet shows critical risk due to an issuer blacklist match for its USDT holdings. The asset is flagged by the issuer of Tether, indicating potential freeze risk related to this crypto wallet risk profile.
Likely freeze reason
Evidence weighted
Direct listing on the issuer's blacklist for USDT assets.
Source-of-funds context
Attribution
The wallet has received funds from multiple counterparties, including at least one labeled as 'Sanctioned / blacklisted'.
Case Overview
The address THfcmYTUWMqrMpJgF5vJg1XuSKkjrmRr6X on the TRON chain presents a high-risk profile, primarily due to explicit issuer blacklisting activity concerning its USDT holdings. The analysis confirms a critical 'Issuer blacklist match detected on-chain' for Tether's USDT asset.
The wallet has been subject to a documented freeze event, with 6.610611 USDT recorded as added to the black list on July 23, 2026. Compliance readers should note this direct link to issuer control mechanisms when assessing crypto wallet risk.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on Jul 23, 2026, 11:25 AM.
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 THfcmYTUWM...kjrmRr6X 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Can funds be withdrawn from this address?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?
Direct listing on the issuer's blacklist for USDT assets.
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