Tron frozen wallet
TNUQ2rZSRjZaGhtbwaFZEvuaemMj5z5Fnm
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
Sep 8, 2026, 8:04 AM
Peak observed value
$92,843
92842.678523 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 Match for TNUQ2rZSRjZaGhtbwaFZEvuaemMj5z5Fnm
This Tron wallet was frozen by Tether after an on-chain blacklist event on September 8, 2026, leaving roughly 92,842 USDT frozen. The wallet also directly matches an OFAC sanctions record for XINBI GUARANTEE and has sent funds to another sanctioned address, creating critical compliance risk. The freeze appears tied to sanctions exposure, though Tether's specific rationale is not publicly disclosed.
Likely freeze reason
Evidence weighted
The most likely reason for the freeze is the wallet's direct match with an OFAC sanctions record and its one-hop transaction history with another sanctioned address. Tether's issuer blacklist action is consistent with enforcing sanctions-related restrictions on USDT, though the issuer's internal decision-making is not public.
Source-of-funds context
Attribution
The wallet received USDT from numerous counterparties, including a sanctioned address (TXHX2NUvcgft4zs6MkkUtdNVERPTavHDWN) that sent 48,800 USDT. The primary funding source is listed as TXqiEDjmmzHk4iaxVpze53F3hDdPxCudPZ, but no entity attribution is available for that address. The overall source of funds is not confirmed.
Analyst Readout
This wallet is a critical risk. On September 8, 2026, Tether added it to the USDT blacklist on Tron, freezing 92,842.68 USDT. The freeze event is confirmed on-chain. The wallet also directly matches an OFAC sanctions record for XINBI GUARANTEE, which is a red flag for compliance teams.
Freeze Rationale
The freeze is likely tied to sanctions exposure. The wallet has a direct sanctions match and has interacted with other sanctioned addresses. Tether's issuer blacklist action is consistent with enforcing sanctions-related restrictions on USDT. However, Tether does not publicly disclose the specific reason for each freeze, so this is an evidence-weighted assessment, not a certainty.
Attribution and Funds Context
We cannot confirm the wallet's owner. The OFAC match for XINBI GUARANTEE is the only attribution signal, but it does not prove the wallet belongs to that entity. The wallet received USDT from many addresses, including a sanctioned one that sent 48,800 USDT. It also sent 10,471 USDT to another sanctioned address. The primary funding source is TXqiEDjmmzHk4iaxVpze53F3hDdPxCudPZ, but its owner is unknown.
Risk Indicators
- Direct sanctions match: The wallet matches an OFAC record for XINBI GUARANTEE.
- Issuer blacklist: Tether blacklisted this wallet on-chain, freezing its USDT.
- Sanctioned counterparties: The wallet sent and received funds from sanctioned addresses.
- Rapid pass-through: A flow of 10,506 USDT in and 12,461 USDT out within 47 minutes suggests possible layering.
- High-throughput profile: The wallet processed 500 tracked transfers in the analysis window, which is operationally active but not itself a risk signal.
What Remains Unknown
The wallet's true owner and jurisdiction are not confirmed. The source of funds is not verified. Tether's internal reason for the freeze is not public. The full transaction history is not available, as the analysis window was limited to 500 transfers. These gaps mean the risk assessment is based on partial evidence, and further investigation is recommended before any action.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on Sep 8, 2026, 8:04 AM.
Latest FreezeRadar scan
Most recent wallet analysis we have for this same address.
Freezeability risk
100
Score out of 100
Confidence
70
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.
OFAC
Frequently asked questions
Generated from this wallet's current status and freeze history.
Is TNUQ2rZSRj...Mj5z5Fnm 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?
The most likely reason for the freeze is the wallet's direct match with an OFAC sanctions record and its one-hop transaction history with another sanctioned address. Tether's issuer blacklist action is consistent with enforcing sanctions-related restrictions on USDT, though the issuer's internal decision-making is not public.
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