Tron frozen wallet
THkc5dEWGrzpF3zHDWk1akxV7zA8SUNgrw
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
RemovedBlackList on USDT
May 14, 2026, 7:44 PM
Peak observed value
$76,363
2.866126 USDT
THkc5dEWGrzpF3zHDWk1akxV7zA8SUNgrw: USDT Frozen Wallet on Tron (Issuer Blacklist Match)
This wallet address is flagged as having a critical issuer blacklist match for USDT by Tether. The funds are currently frozen or at imminent risk due to this direct listing. Analysis indicates the asset exposure and recent activity patterns require careful compliance review.
Likely freeze reason
Evidence weighted
The primary reason for the freeze is a detected, critical 'Issuer blacklist match' on-chain by the issuer of USDT (Tether). This suggests the wallet may be subject to restrictions or sanctions imposed by the issuing entity.
Source-of-funds context
Attribution
The funds appear to have been received from multiple distinct counterparty addresses over time, suggesting varied sources. The most recent large outbound transfer was 76360 USDT on May 15, 2026.
Analyst Readout: THkc5dEWGrzpF3zHDWk1akxV7zA8SUNgrw (USDT/Tron)
This memo details the critical risk profile of this Tron wallet holding USDT. The primary concern is a confirmed, on-chain issuer blacklist match for Tether's USDT, placing the assets at immediate freeze risk.
Freeze Rationale and Issuer Status
The most significant finding is the DIRECT_ISSUER_BLACKLIST_MATCH detected by our system. This means the wallet has been flagged or blacklisted by the asset issuer (Tether) itself.
- Asset: USDT (Tether USD)
- Chain: Tron (TRC-20)
- Status: Critical risk due to Issuer Blacklist Match.
The freeze event was specifically recorded on March 26, 2026, confirming the asset's exposure and potential restriction. Compliance teams must treat these funds as potentially inaccessible until further review of the issuer’s policy is complete.
Funds Flow and Activity Context
Reviewing the transaction history reveals multiple inbound transfers from various counterparties (e.g., TSmFUFCFt6ZuqgFNDG7HTBaSMDzPihCGFM, TUVxhtv9Sq4ULgUWvfRfSLcM9BqRXWCTeq). This suggests a varied and non-singular source of funds.
However, the risk profile is elevated by one finding: High outbound concentration to single counterparty. Over 100% of tracked outbound volume goes to a single address. Operations should investigate if this pattern indicates fund funneling or layering activity.
Risk Indicators and Compliance Concerns
Based on the evidence, several risk indicators are flagged for immediate attention:
- Issuer Control: The critical blacklist match confirms that the asset is subject to issuer-controlled freezing mechanisms. This elevates the compliance risk significantly.
- Concentration Pattern: The high outbound concentration pattern requires manual review to determine if the movement of funds aligns with expected operational behavior or suggests illicit structuring.
What Remains Unknown (Caveats)
It is crucial to note that while we have strong evidence of an issuer blacklist match, the underlying reason for this listing remains undisclosed. Furthermore:
- The blockchain record only provides a snapshot; it does not reveal the full historical ledger or the specific internal rationale used by Tether.
- The freeze status is contingent on the asset issuer's enforcement actions and legal jurisdiction, which are outside of our direct control.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on May 14, 2026, 7:44 PM.
Tether USD
Tether flagged this wallet on Mar 26, 2026, 4:46 PM.
Latest FreezeRadar scan
Most recent wallet analysis we have for this same address.
Scan predates confirmed freeze
This wallet has a confirmed on-chain freeze event but the scan below was run before that was indexed. Re-scan to get an accurate risk score.
Freezeability risk
42
Score out of 100
Confidence
80
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 THkc5dEWGr...A8SUNgrw still frozen?
No, Tether later released this wallet's USDT balance.
Can funds be withdrawn from this address?
There is no active freeze on the tracked assets, but always verify current status before relying on funds being movable.
What caused the freeze?
The primary reason for the freeze is a detected, critical 'Issuer blacklist match' on-chain by the issuer of USDT (Tether). This suggests the wallet may be subject to restrictions or sanctions imposed by the issuing entity.
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