Tron frozen wallet
TNuMFRKvN9DyczmbUAc7grLXNjzzeKonmm
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
Jun 15, 2026, 7:51 AM
Peak observed value
$324,403
324403.132496 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 Analysis: Issuer Blacklist Match
This Tron address is flagged with a critical issuer blacklist match concerning USDT (Tether). The asset exposure suggests potential freezing risk due to direct blacklisting by the issuer. Review of transaction history indicates multiple inbound and outbound transfers involving USDT.
Likely freeze reason
Evidence weighted
The wallet has an explicit 'Issuer blacklist match detected on-chain' for USDT, indicating assets may be frozen or at imminent freeze risk according to the asset issuer (Tether).
Source-of-funds context
Attribution
The address has received numerous inbound transactions of USDT from various counterparties over time. One notable outbound transaction was flagged as 'Sanctioned / blacklisted'.
Confirmed Facts: Blacklist Status & Asset Exposure
The most critical finding for this Tron wallet is the detection of a DIRECT_ISSUER_BLACKLIST_MATCH concerning USDT, issued by Tether. This suggests that assets held here may be subject to freezing or are at imminent freeze risk based on issuer monitoring.
- Asset Risk: The analysis confirms a 'Freezeable asset support' for controlled assets like USDT.
- Blacklist Status: A critical finding explicitly flags an 'Issuer blacklist match detected on-chain'.
- Transaction Activity: The wallet has processed numerous inbound transfers of USDT from various counterparties, alongside multiple outbound movements.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on Jun 15, 2026, 7:51 AM.
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 TNuMFRKvN9...zzeKonmm 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 wallet has an explicit 'Issuer blacklist match detected on-chain' for USDT, indicating assets may be frozen or at imminent freeze risk according to the asset issuer (Tether).
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