Tron frozen wallet
THg5ubkdKkp75kAtteMV63YXZk4q54fYEc
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
Jun 16, 2026, 9:02 PM
Peak observed value
$5,389
5388.92272 USDT
THg5ubkdKkp75kAtteMV63YXZk4q54fYEc: USDT Frozen Wallet on TRON
This THg5ubkdKkp75kAtteMV63YXZk4q54fYEc wallet on the TRON chain is flagged due to a direct issuer blacklist match for its held USDT assets from Tether. The recent freeze event indicates potential risk associated with the asset's issuance or movement.
Likely freeze reason
Evidence weighted
The primary indicator of concern is a 'DIRECT_ISSUER_BLACKLIST_MATCH' detected by the analysis provider, suggesting the wallet may be blacklisted on-chain by the issuer of USDT (Tether).
Source-of-funds context
Attribution
The wallet has received funds from numerous counterparties over time via multiple transactions involving USDT.
Case Overview
This intelligence report concerns the TRON address THg5ubkdKkp75kAtteMV63YXZk4q54fYEc, which holds USDT assets. The analysis flags this wallet due to critical on-chain findings related to its associated asset, Tether's USDT.
The primary concern stems from a 'DIRECT_ISSUER_BLACKLIST_MATCH,' suggesting the issuer of USDT has flagged activity or the address itself. This elevates the risk profile significantly for any held assets, making it relevant for compliance teams monitoring crypto wallet risk.
Freeze Event Timeline
Evidence points to at least one recorded freeze event involving USDT. Specifically, on June 16, 2026, a transaction was noted where the observed balance of USDT was 5388.92272, linked to an 'AddedBlackList' event source from trongrid-events.
Possible Reasons for Concern
Based on the technical findings, several possibilities contribute to the elevated risk status:
- Issuer Blacklisting: The most critical finding is the direct issuer blacklist match concerning USDT. This suggests Tether may have taken action against the asset or wallet.
- Activity Patterns: The analysis detected both 'Fan-in or fan-out pattern' and 'Circular counterparty flow,' indicating complex movement of funds through this address.
Funds, Labels, and Counterparties
The wallet has a history of receiving USDT from numerous counterparties. Incoming transfers have been observed from addresses such as TUmerGrjhZ9HJ63tcSu6FP3NiEUcE3V7S8 (totaling 45234.44 USDT across 6 transactions) and TE7ktzrBzCa7FpaxBvG9UKRgxFLNKBNJ9t, among others.
Conversely, the address has also been involved in multiple outgoing transfers to various recipients, including THqU7937UyLhuNtJpkUPWVYRnPeYL9Lsh9 and TJwr55q3zmixtFns6vxSnNRqQEBocuJfTh.
Reader Caveats
It is essential to note that the data presented here is derived from blockchain scanning tools, which provide a partial view of activity. Furthermore, while an issuer blacklist match is flagged, the precise rationale for this action by Tether or any other governing body remains unknown and not publicly disclosed.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on Jun 16, 2026, 9:02 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.