Tron frozen wallet
TNKuWowindmmPnjSzuWC2bc8ShaTZHF1Yb
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, 7:40 PM
Peak observed value
$149,635
149634.927691 USDT
Tron USDT Wallet TNKuWowindmmPnjSzuWC2bc8ShaTZHF1Yb: Previously Frozen, Now Released
This Tron wallet holding USDT was blacklisted by Tether and later released in May 2026. On-chain data shows a single large outbound transfer to one counterparty, but no official reason for the freeze or release has been published.
Likely freeze reason
Evidence weighted
Tether removed the address from its blacklist on May 14, 2026, after it had been frozen. The exact reason for the initial freeze is not publicly documented; it may relate to compliance reviews or suspected activity, but no sanctions or issuer blacklist matches are present.
Source-of-funds context
Attribution
The wallet received small USDT amounts from several addresses, and sent nearly all of its balance (49,000 USDT) to a single address (TYpDChxfCKcX2doCf7wrET8bdGyZezkGxe). The original source of funds is not labeled or confirmed.
Case Overview
TNKuWowindmmPnjSzuWC2bc8ShaTZHF1Yb is a Tron wallet that held Tether USD (USDT). On 14 May 2026, Tether removed this address from its blacklist, meaning the wallet had previously been frozen by the issuer and is now released. The wallet is not currently frozen, but its history warrants attention for compliance teams reviewing USDT flows on Tron.
Freeze Event Timeline
- 2026-05-14 – Tether executed a
RemovedBlackListevent for USDT on this address (tx3cdbadd15e6523cdbc21fcec5c3db5800cc6f25585851e828efcb751cf716992). At that moment, the wallet held 149,634.927691 USDT (≈ $149,635). - 2026-08-26 – The latest scan (age 0 days) classified overall risk as LOW, but flagged two medium-severity findings: a prior freeze-and-release and high outbound concentration to a single counterparty.
Possible Reasons for the Freeze
The exact reason for the initial blacklist is not publicly documented. Tether typically freezes addresses for compliance, security, or legal reasons, but in this case no sanctions matches, issuer blacklist entries, or official labels are attached to the wallet. The freeze may have been linked to activity that was later resolved, or it could be part of a routine review. All we know from on-chain evidence is that the address was blacklisted and then released.
Funds, Labels, and Counterparties
- Funding source – The wallet received small USDT amounts from several addresses, including TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 (the primary funding source per scan), and smaller inflows from TNZhKfjwm82h3NLTRTpocsqwkREL45riDX, TNVJgTCr2BrdeEsKAquhgEtpaP4u45riDX, and TYavqhUfH6jq3VYXSoEbqVw31WyZezkGxe.
- Outbound flows – The largest outflow was 49,000 USDT sent to TYpDChxfCKcX2doCf7wrET8bdGyZezkGxe across three transactions. Other outbound payments were much smaller (99 USDT, 49.36 USDT, 42.1 USDT, 5.57 USDT).
- Labeling – No labels or categories are associated with any of the counterparties. The concentration of outbound volume to one address (over 100% per scan) may indicate fund funneling or layered movement, but no definitive attribution is possible.
Reader Caveats
This analysis relies on public blockchain data from TronGrid and Tether's transparency page. It does not include legal or investigative context. The freeze reason is unknown, and the wallet is no longer blacklisted. For any compliance decision, verify current status directly with Tether and consider additional off-chain intelligence.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on May 14, 2026, 7:40 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 TNKuWowind...aTZHF1Yb 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?
Tether removed the address from its blacklist on May 14, 2026, after it had been frozen. The exact reason for the initial freeze is not publicly documented; it may relate to compliance reviews or suspected activity, but no sanctions or issuer blacklist matches are present.
Check this wallet fully
Run a full FreezeRadar scan with counterparty exposure and a risk score.
Scan this walletKeep watching this address
Get alerted if this wallet's risk status changes later.
Sign in to add to watchlistProtect your next payment
See how Deposit Guard, Send Guard, and Treasury Radar keep a wallet like this from becoming your problem.
Learn how