Tron frozen wallet
TNhQ2WMyqH3X2e4tCdzbA69wRgZMH8sRLw
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
DestroyedBlackFunds on USDT
Aug 10, 2026, 5:36 PM
Peak observed value
$1,479,486
1479486.479113 USDT
Post-freeze incoming funds
Do not send issuer-controlled assets to this blacklisted wallet. They may be permanently unrecoverable.
Tron USDT Frozen Wallet Analysis: Issuer Blacklist Match
This Tron address is flagged due to a critical, direct issuer blacklist match concerning its USDT holdings. The evidence points to an active 'DestroyedBlackFunds' event, indicating the assets may be frozen by Tether. Compliance review should consider this wallet highly exposed to issuer-controlled risk.
Likely freeze reason
Evidence weighted
The primary reason for concern is a direct on-chain blacklist match detected by the asset issuer (Tether) for USDT on the Tron network.
Source-of-funds context
Attribution
The most recent analyzed funding source was TJoZMcajje6f3sajqN7VhmJjQU7ognr9pf, but no specific source of funds attribution is confirmed beyond this transaction.
Analysis of Tron Wallet TNhQ2WMyqH3X2e4tCdzbA69wRgZMH8sRLw (USDT Frozen Wallet)
This analysis focuses on the status of the Tron wallet address TNhQ2WMyqH3X2e4tCdzbA69wRgZMH8sRLw, which is currently flagged due to significant issuer-level risk concerning its USDT holdings. The evidence strongly indicates that this wallet has encountered an issuer freeze event, specifically related to Tether's asset control.
Case Overview: Issuer Blacklist Alert
The primary concern surrounding this address is a DIRECT_ISSUER_BLACKLIST_MATCH detected by the system analyzing the chain data. This finding suggests that the issuing entity for USDT (Tether) has placed a flag on assets associated with this address or its contract. The overall risk assessment reflects this, assigning a critical status to the wallet.
Freeze Event Timeline and Activity
A notable event occurred on August 10, 2026, involving USDT. Records show a transaction hash (f57ed14e7a6dd18046b4cf2db34784b36f0d757969d549fbdfdea9a5926569d4) associated with the event type 'DestroyedBlackFunds'. This specific activity, sourced from trongrid-events, suggests an action taken by the issuer regarding the assets held.
Possible Reasons for Elevated Risk
The confluence of findings points toward asset control measures initiated by the issuer. The explicit 'Issuer blacklist match detected on-chain' finding is the most weighted indicator. While we cannot confirm the exact cause, this type of flag typically signals compliance concerns or direct intervention from the issuing body.
Funds and Counterparty Flow Analysis
The wallet holds USDT assets on the Tron network. The analysis confirms that the chain supports issuer-controlled assets susceptible to freezing. Although a recent funding source was identified as TJoZMcajje6f3sajqN7VhmJjQU7ognr9pf, no further details regarding the origin or legitimacy of these funds can be confirmed from the available data.
Reader Caveats for Compliance Review
It is crucial to note that blockchain evidence provides a technical record, but it does not constitute legal standing. The reason behind an issuer blacklist match remains internal information and may not be publicly disclosed by Tether or any related party. Operations teams should treat this wallet with extreme caution due to the confirmed on-chain blacklist signal.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on Aug 10, 2026, 5:36 PM.
Latest FreezeRadar scan
Most recent wallet analysis we have for this same address.
Freezeability risk
100
Score out of 100
Confidence
76
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.