Tron frozen wallet
THoF6N2pZUM4FYQ6Smq7LGiN13nc5uK4Bq
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 31, 2026, 2:36 PM
Peak observed value
$181,615
181615.267451 USDT
Post-freeze incoming funds
Do not send issuer-controlled assets to this blacklisted wallet. They may be permanently unrecoverable.
THoF6N2pZUM4FYQ6Smq7LGiN13nc5uK4Bq: USDT Frozen Wallet on TRON
This address is flagged as a frozen wallet due to a direct issuer blacklist match for USDT (Tether) on the TRON network. The freeze event was recorded when an observed balance of 181,615.27 USDT triggered the listing. Compliance teams should note this critical status regarding Tether asset exposure.
Likely freeze reason
Evidence weighted
The wallet is blacklisted by the issuer of USDT (Tether) on-chain for the USDT asset.
Source-of-funds context
Attribution
The wallet has received funds from multiple counterparties over time, including transactions totaling significant amounts like 160,512 USDT and 100,000 USDT. The flow shows both inbound accumulation and subsequent outbound transfers.
Incident Brief: USDT Frozen Wallet Status (THoF6N2pZUM4FYQ6Smq7LGiN13nc5uK4Bq)
This wallet address is currently flagged with critical risk due to an explicit issuer blacklist match concerning its holdings of USDT on the TRON network. The most significant finding is a direct 'DIRECT_ISSUER_BLACKLIST_MATCH' for Tether's USDT, indicating potential freezing or restriction of assets by the issuer itself.
What the Issuer Action Shows
The evidence points to an active freeze event concerning the USDT asset held at this address. Specifically, an on-chain event recorded on 2026-07-31 shows the wallet was added to a blacklist for Tether USD. This is flagged as a critical finding by our analysis tools.
Most Likely Freeze Drivers
The primary driver appears to be the direct issuer action. The detection of an 'Issuer blacklist match' suggests that the controlling entity (Tether) has taken measures against this address or its associated assets. While the exact cause is not detailed, such actions typically relate to compliance concerns regarding asset provenance or usage patterns.
Funds and Counterparties Activity
The wallet exhibits a history of significant activity, processing numerous inbound and outbound transfers of USDT. Key observed counterparties include addresses involved in large inflows (e.g., 160,512 USDT) and subsequent outflows to various recipients. The pattern analysis noted both fan-in/fan-out behavior and circular flow patterns among associated parties.
Signals for Compliance Teams
Compliance teams should treat this wallet as high risk due to the confirmed issuer blacklist status on USDT. Operations must be aware that transfers involving these funds may face immediate rejection or reversal by the asset issuer's controls. The presence of multiple transaction types, including rapid pass-through flows, warrants enhanced scrutiny.
Evidence and Limits
The analysis confirms the existence of a freezeable asset exposure on this TRON wallet holding USDT. However, it is crucial to understand that blockchain data provides only a partial view; the underlying reasons for the issuer's blacklist action are not publicly disclosed through the ledger itself.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on Jul 31, 2026, 2:36 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.