Tron frozen wallet
TNbU9QtmmN77XAKjLy2xQNNSsbB1vFpQi7
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
Mar 26, 2026, 4:46 PM
Peak observed value
$78,036
78036.308804 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.
Frozen USDT Wallet on TRON: Issuer Blacklist Match
This TRON address is flagged as having a direct issuer blacklist match for USDT (Tether). The asset exposure confirms the wallet's status as an issuer-frozen or high-risk account. Review of transaction history shows multiple inbound and outbound transfers involving Tether-issued assets.
Likely freeze reason
Evidence weighted
The primary reason for concern is a confirmed 'Direct Issuer Blacklist Match' detected on-chain by the USDT (Tether) issuer, indicating potential freezing or restriction of asset movement.
Source-of-funds context
Attribution
The wallet has received multiple inbound transfers of USDT from various counterparties. These funds are associated with transactions that have been flagged as having freezeable transfer assets.
TRON USDT Frozen Wallet Analysis: Issuer Blacklist Match
This report details the current intelligence regarding the TRON address TNbU9QtmmN77XAKjLy2xQNNSsbB1vFpQi7, which is flagged for a critical issuer blacklist match concerning its holdings of Tether USDT. The evidence strongly suggests that this wallet's assets are subject to potential freezing or restriction by the asset issuer.
Confirmed Facts: Issuer Blacklist Status
The most significant finding is the detection of a Direct Issuer Blacklist Match for USDT (Tether). This critical status indicates that the wallet has been flagged on-chain by the issuer itself, leading to potential restrictions on assets.
- Asset Exposure: The primary asset concern is USDT (Tether), which supports an issuer-controlled blacklist mechanism.
- Freeze Event History: A specific freeze event was recorded for 78,036.31 USDT on March 26, 2026, confirming the wallet's exposure to issuer controls.
- Risk Assessment: The overall risk category is designated as CRITICAL due to this confirmed blacklist match.
Transaction Flow and Source of Funds Review
The wallet has a history of receiving funds via multiple inbound transfers. These transactions are flagged as having 'freezeable transfer assets,' indicating that the movement of these funds is subject to issuer controls or monitoring.
Recent activity includes:
- Inbound transfers of USDT from addresses such as
TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9(totaling 100,326.5 USDT across 3 transactions). - Multiple other inbound and outbound flows involving various counterparties over time.
While the funds originated from multiple sources, their current status is compromised by the issuer blacklist match for USDT.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on Mar 26, 2026, 4:46 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 TNbU9QtmmN...B1vFpQi7 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 primary reason for concern is a confirmed 'Direct Issuer Blacklist Match' detected on-chain by the USDT (Tether) issuer, indicating potential freezing or restriction of asset movement.
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