Tron frozen wallet
THsfdJuxBQNqWUesZunzSsu36qLfAcCYjW
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 11, 2026, 8:17 PM
Peak observed value
$27,495
27495.469778 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.
Tether Blacklists Tron Wallet Holding USDT
This Tron wallet (THsfdJuxBQNqWUesZunzSsu36qLfAcCYjW) holds USDT and was added to Tether's blacklist on August 11, 2026, freezing roughly 27,495 USDT. On-chain analysis confirms a direct issuer blacklist match and two-hop exposure to another blacklisted address. The exact reason for the freeze is not publicly disclosed.
Likely freeze reason
Evidence weighted
Likely due to Tether exercising its blacklist authority, possibly linked to sanctions, law enforcement, or exchange risk. The specific grounds are not confirmed.
Source-of-funds context
Attribution
Incoming funds are traced primarily from address TXxeaQYNKK4wJZeG9AybxJRTVSd7UimA6J (40,713.67 USDT in 9 transactions) and smaller deposits from two other addresses. The ultimate origin is unknown, as no labels or sanctions matches are available.
Case Overview
This Tron address, THsfdJuxBQNqWUesZunzSsu36qLfAcCYjW, holds USDT and has been identified as a frozen wallet by Tether. On August 11, 2026, Tether executed an AddedBlackList event, effectively freezing the wallet's USDT balance of 27,495.47. Our scan confirms a direct issuer blacklist match, meaning the wallet is on Tether's official blacklist for the USDT contract on Tron.
Freeze Event Timeline
- 2026-08-11 20:17:33 UTC: Tether's blacklist transaction recorded (hash:
2f27ceb597ef2935be9cd8658ca6853cbf8cbc9dd7913b888c3a6e0d8d79acbf). - The wallet's USDT balance at the time was 27,495.469778.
- A subsequent scan (2026-08-25) still shows the blacklist active.
Analysis of the transfer graph indicates the wallet received a total of about 45,418 USDT from three addresses, with the largest incoming flow from TXxeaQYNKK4wJZeG9AybxJRTVSd7UimA6J (40,713.67 in nine transactions). Outgoing transfers moved smaller amounts to several addresses.
Possible Reasons
Tether does not publicly explain individual blacklist decisions. However, a blacklist event typically results from compliance or legal triggers, such as suspected sanctions exposure, law enforcement requests, or association with illicit activity. The presence of a two-hop link to another issuer-blacklisted address suggests the wallet may be part of a broader network flagged by Tether.
Funds, Labels, and Counterparties
No labels or sanctions matches were found for this wallet or its counterparties. The funding source is primarily TXxea... which is not blacklisted according to available data. The observed counterparties have no attribution. Consequently, the ultimate origin of funds remains unknown.
Reader Caveats
- This analysis relies on on-chain data from a limited time window; it may not reflect the full transaction history.
- The freeze reason is not disclosed; our explanations are evidence-weighted possibilities.
- No entity attribution is possible at this time.
- The wallet's funds are likely frozen and should not be considered accessible.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on Aug 11, 2026, 8:17 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 THsfdJuxBQ...LfAcCYjW 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?
Likely due to Tether exercising its blacklist authority, possibly linked to sanctions, law enforcement, or exchange risk. The specific grounds are not confirmed.
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