Tron frozen wallet
TNwSiB6Tdvdm9j9sJuCmSgF7uRmX6Wx6XS
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
Aug 20, 2026, 6:35 PM
Peak observed value
$320,000
320000 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 Blacklist Freeze: Tron USDT Wallet Linked to Blacklisted Source
This Tron wallet (TNwSiB6Tdvdm9j9sJuCmSgF7uRmX6Wx6XS) was blacklisted by Tether on 20 August 2026, freezing 320,000 USDT. The wallet receives its entire balance from a known issuer-blacklisted address, indicating high exposure to sanctioned activity. Compliance teams should treat any inbound or outbound transactions from this wallet as high risk.
Likely freeze reason
Evidence weighted
Tether added the wallet to its issuer blacklist on 20 August 2026, likely due to a single inbound transfer of 320,000 USDT from an address that is also issuer-blacklisted. The freeze appears aimed at preventing movement of funds tied to a blacklisted source.
Source-of-funds context
Attribution
The wallet's only tracked transfer was an inbound 320,000 USDT from TD4kqUFoZ2kSFCfrf61CdhFRPngkeDkZrR, which is itself blacklisted by Tether. No other funding history is available.
Operational summary
This Tron wallet (TNwSiB6Tdvdm9j9sJuCmSgF7uRmX6Wx6XS) was added to Tether's issuer blacklist on 20 August 2026. At the time, it held 320,000 USDT, which is now frozen. For operations teams, this means any attempt to transfer from this address will likely be rejected by Tether's smart contract. The freeze is a direct signal that the wallet has been flagged for further review.
Why this wallet matters
The wallet's risk profile is driven entirely by its single known funding event. Ten days before the freeze, it received 320,000 USDT from TD4kqUFoZ2kSFCfrf61CdhFRPngkeDkZrR, an address that is itself blacklisted by Tether. Issuer blacklists are rarely applied without cause, and the inbound flow from a known blacklisted source elevates this wallet to critical risk. Even if the current balance is frozen, counterparties should avoid any interaction with this address.
Transaction and funding context
The only tracked TRC-20 transfer is an inbound payment of 320,000 USDT from the blacklisted address on 14 August 2026. No outbound transfers or other activity were observed. The wallet is young—first funded about 10 days before the freeze—so historical behavior offers little insight. The source address carries a 98% attribution confidence as sanctioned/blacklisted, based on issuer blacklist matches.
Risk signals to monitor
- Direct issuer blacklist: Tether has frozen the address; no USDT can move without issuer action.
- Single source of funds: 100% of tracked volume came from a blacklisted sender, suggesting the wallet may be a controlled receiving endpoint.
- Two-hop exposure: The scan identified additional blacklisted addresses within two hops, implying a network of related risky wallets.
- Limited history: A new wallet with no prior activity is common in mule or relay structures.
Evidence quality
On-chain evidence is strong but incomplete. The Tether blacklist event is confirmed via TronGrid transaction data. The inbound funding is verified from a single transfer record. However, no labels or sanctions matches were found for this wallet, and Tether does not publish its rationale for blacklisting. The scan's confidence score was 0, reflecting the lack of independent threat intelligence. Operations teams should treat this wallet as high-risk until further evidence emerges.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on Aug 20, 2026, 6:35 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 TNwSiB6Tdv...mX6Wx6XS 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?
Tether added the wallet to its issuer blacklist on 20 August 2026, likely due to a single inbound transfer of 320,000 USDT from an address that is also issuer-blacklisted. The freeze appears aimed at preventing movement of funds tied to a blacklisted source.
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