Tron frozen wallet
TNbDTueQ5rGs3LHP58HawbWcDBUGE3iQDA
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 4, 2026, 2:30 PM
Peak observed value
$764,497
764496.51908 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 USDT Blacklist on Tron Wallet TNbDTueQ5rGs3LHP58HawbWcDBUGE3iQDA
On July 4, 2026, Tether added the Tron wallet TNbDTueQ5rGs3LHP58HawbWcDBUGE3iQDA to its USDT blacklist, indicating a potential freeze of roughly 764,500 USDT. The wallet shows recent inflows from multiple counterparties and exhibits fan‑in/fan‑out and circular flow patterns. Public data does not reveal the wallet’s owner or jurisdiction.
Likely freeze reason
Evidence weighted
The most direct evidence is the issuer’s blacklist entry, which Tether uses to freeze USDT holdings. Likely drivers include suspected violation of Tether’s acceptable use policy, such as involvement in illicit activity or sanctions evasion, though the issuer has not disclosed specific reasons. The wallet’s short age and transaction patterns may have contributed to the risk score.
Source-of-funds context
Attribution
Funds appear to have originated primarily from a series of inbound USDT transfers, the largest single inflow being 202,000 USDT from TAmA3xEEqU5e7BUkrFQtH5cW3YYrBzVDqa on July 2, 2026. Additional notable inflows came from TCyqmcfD3JunpbPHtp5Hxw4Dvf176wNWYs (168,800 USDT), TGES4GivQAQjjhXKgGv82Y2Cnf7ahBmL5B (164,705 USDT), and TUDMgZkWB5CpGgpWqMj96CGExwVYYPmivt (148,713 USDT). The wallet also received a small seed amount from TMckTqjTKPCvViXt2YWd9P61sM1SKZvha3, identified as the funding source in the scan.
What the issuer action shows
On July 4, 2026 Tether recorded an AddedBlackList event for USDT affecting the Tron wallet TNbDTueQ5rGs3LHP58HawbWcDBUGE3iQDA. The event froze or marked for freeze approximately 764,496.51908 USDT held at that address.
Most likely freeze drivers
The blacklist is Tether’s primary tool for enforcing its acceptable‑use policy. Likely drivers include suspected involvement in illicit activity, sanctions evasion, or other policy breaches. The wallet’s short age and atypical flow patterns may have raised risk scores that triggered the issuer’s automated review.
Funds and counterparties
Funding appears to have started with a small seed from TMckTqjTKPCvViXt2YWd9P61sM1SKZvha3. Subsequent inbound transfers show a fan‑in structure:
- 202,000 USDT from TAmA3xEEqU5e7BUkrFQtH5cW3YYrBzVDqa (2026‑07‑02)
- 168,800 USDT from TCyqmcfD3JunpbPHtp5Hxw4Dvf176wNWYs (2026‑07‑02, two tx)
- 164,705 USDT from TGES4GivQAQjjhXKgGv82Y2Cnf7ahBmL5B (2026‑07‑02)
- 148,713 USDT from TUDMgZkWB5CpGgpWqMj96CGExwVYYPmivt (2026‑07‑02, two tx) Outbound flows include roughly 51,600 USDT each to T9yvM41yZXp7DoF1PxRo3pe4sfPh5SDwLK and TEnaQN7KS3yQdgr9FU3jvigEEGcsx6pj7R, plus smaller dispersals to other addresses.
Signals for compliance teams
The wallet exhibits a fan‑in/fan‑out pattern and a circular flow where at least one counterparty both sent and received funds. These patterns are often associated with layering attempts. Combined with the fresh wallet age (~13 days) and a large USDT balance, they constitute heightened risk signals for AML monitoring.
Evidence and limits
Key on‑chain evidence:
- Tether blacklist event (tx fec8de221eee303bc9350706f92b17ecf7f251e7a20c866b410bf37cac2ed1ea)
- Observed USDT balance of 764,496.51908 at freeze time
- Scan findings: DIRECT_ISSUER_BLACKLIST_MATCH (CRITICAL), FREEZEABLE_ASSET_EXPOSURE (LOW), NEW_WALLET_RISK (LOW), FAN_IN_FAN_OUT_PATTERN (MEDIUM), CIRCULAR_FLOW_PATTERN (MEDIUM) Caveats: blockchain data is partial, Tether has not disclosed the exact rationale, attribution remains unknown, and the analysis window is limited to the period 2026‑06‑26 through 2026‑07‑04.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on Jul 4, 2026, 2:30 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 TNbDTueQ5r...UGE3iQDA 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 direct evidence is the issuer’s blacklist entry, which Tether uses to freeze USDT holdings. Likely drivers include suspected violation of Tether’s acceptable use policy, such as involvement in illicit activity or sanctions evasion, though the issuer has not disclosed specific reasons. The wallet’s short age and transaction patterns may have contributed to the risk score.
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