Tron frozen wallet
TNMLzVWe9u5WRWPE8UpWkDb1mKexSKkpJd
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
$93,955
93955.102447 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.
Tron USDT Frozen Wallet: Tether Blacklist Event for TNMLzVWe9
This Tron wallet (TNMLzVWe9u5WRWPE8UpWkDb1mKexSKkpJd) was frozen by Tether on 2026-08-11 via an on-chain blacklist event for USDT, locking its 93,955.10 USDT balance. The address shows rapid pass-through and fan-in/fan-out patterns, with major inbound from unlabeled addresses and no confirmed attribution. The freeze is evidenced by a direct issuer blacklist match and a critical risk score, making it a high-priority compliance alert.
Likely freeze reason
Evidence weighted
Tether added this wallet to its USDT blacklist on Tron on 2026-08-11, freezing the 93,955.10 USDT balance. The specific reason for the blacklisting has not been publicly disclosed; it may relate to suspected illicit activity, a regulatory request, or Tether's internal compliance policy.
Source-of-funds context
Attribution
Inbound USDT primarily came from TDRx29X5K32c5j1KJ8JT9wRZUTqd7Vv8iK (~179,811 USDT) and TQYr3JzrxdEyjys69ncTxzcxyKrW8JXUCm (~166,779 USDT), with additional contributions from several unlabeled addresses. The source of funds is not verified; the patterns suggest aggregation from multiple parties, but no official origin or service is identified.
Analyst readout
This Tron wallet (TNMLzVWe9u5WRWPE8UpWkDb1mKexSKkpJd) was frozen by Tether on 2026-08-11 via an on-chain AddedBlackList event for USDT. At the time of the freeze, the balance was 93,955.102447 USDT (~$93,955). The action is publicly visible on TronScan and Tether's transparency page, indicating a direct issuer blacklist.
Freeze rationale
The freeze is confirmed by the issuer blacklist match: Tether added this address to its blacklist on Tron (contract TR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t). The exact reasoning—whether due to suspected illicit activity, a regulatory request, or another policy trigger—has not been disclosed. The timing suggests the freeze occurred after significant inbound and outbound activity observed in the previous month.
Attribution and funds context
No verified entity attribution is available. The wallet has no labels, sanctions matches, or exchange identifiers in the evidence. The majority of inbound USDT came from TDRx29X5K32c5j1KJ8JT9wRZUTqd7Vv8iK (179,810.77 USDT across 7 transactions) and TQYr3JzrxdEyjys69ncTxzcxyKrW8JXUCm (166,779 USDT across 4 transactions). Other inbound sources include TAwX2ouyLMU1ghgi1RMrMkAqVg6WVPZv1j and TFKE6JjvuiA6dui1FeFU7PVJ6UYK4TUcPb. Outbound flows went to multiple addresses, with the largest to TNPfEfkP3oQSVrsLyu4mQMWHjia33r2zhP (108,000 USDT) and TYxGcQbTJxmWtXVG4V6DFhxyGbDqq2bdtq (93,000 USDT). The pattern suggests aggregation from various unlabeled addresses, but the source of funds remains unverified.
Risk indicators
- Issuer blacklist: Direct match with Tether's USDT blacklist, making the wallet high-risk and effectively frozen.
- Critical risk score: Latest scan reports overall risk 100/100 (CRITICAL) with a confidence score of 0 due to absent attribution.
- Rapid pass-through: 15,200 USDT entered and 15,998.1 USDT left within 57 minutes, indicating recycling or quick forwarding.
- Fan-in/fan-out: The wallet received from and sent to many counterparties, a common pattern in money movement or mixing.
- No known identity: The absence of labels or sanctions matches increases uncertainty for compliance teams.
What remains unknown
The full history of this wallet is not documented; the analysis covers only 51 TRC-20 transfers between 2026-07-09 and 2026-08-12. The identity of the controller, the ultimate source of funds, and the reason for Tether's action are all undisclosed. The wallet may be part of a larger network or service that is not visible in the available data. Future monitoring could reveal additional connections or a resolution of the freeze.
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
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.
Frequently asked questions
Generated from this wallet's current status and freeze history.
Is TNMLzVWe9u...exSKkpJd 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?
Tether added this wallet to its USDT blacklist on Tron on 2026-08-11, freezing the 93,955.10 USDT balance. The specific reason for the blacklisting has not been publicly disclosed; it may relate to suspected illicit activity, a regulatory request, or Tether's internal compliance policy.
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