Tron frozen wallet
TTYf9kcvABTSizXsdbC2E5co6jx9jvJ111
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
Sep 8, 2026, 8:04 AM
Peak observed value
$245,414
245413.728 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: Tether Blacklist Event on TTYf9kcvABTSizXsdbC2E5co6jx9jvJ111
This Tron wallet, TTYf9kcvABTSizXsdbC2E5co6jx9jvJ111, was blacklisted by Tether on September 8, 2026, freezing approximately 245,413 USDT. The wallet also shows a direct match to the OFAC-sanctioned entity 'XINBI GUARANTEE' and received funds from a sanctioned or blacklisted address, indicating a high-risk profile.
Likely freeze reason
Evidence weighted
The freeze is most likely due to the wallet's direct match with the OFAC-sanctioned entity 'XINBI GUARANTEE' and its receipt of 8,000 USDT from a sanctioned or blacklisted address. Tether's issuer blacklist action is a standard response to such sanctions exposure.
Source-of-funds context
Attribution
The wallet received funds from numerous counterparties, including a single transfer of 8,000 USDT from an address flagged as sanctioned or blacklisted. The primary funding source is identified as TSawzXe1D6cyLLL9amTtBFN23ey9v9x99p, but its nature is unknown.
Case Overview
This wallet on the Tron blockchain, TTYf9kcvABTSizXsdbC2E5co6jx9jvJ111, is a critical risk case. It holds USDT that has been frozen by Tether, the issuer, and it shows a direct match to a sanctions list. The wallet's activity suggests it may be involved in high-volume transfers, but the key red flags are its sanctions exposure and the issuer's blacklist action.
Freeze Event Timeline
On September 8, 2026, Tether added this wallet to its blacklist. This freeze event locked the wallet's USDT balance of 245,413.728. The on-chain transaction hash for this event is 8e107aeb197cd8b14c9d43fd374648ab9ce02aa99cdac9143f25aa27473b4893. This action is a clear signal that the issuer has identified the wallet as a risk.
Possible Reasons
The most likely reason for the freeze is the wallet's direct match with the OFAC-sanctioned entity 'XINBI GUARANTEE'. Additionally, the wallet received 8,000 USDT from an address that is itself flagged as sanctioned or blacklisted. Tether routinely freezes assets linked to sanctioned entities to comply with regulations. The rapid pass-through of funds (85,000 USDT in, 70,000 out within 12 minutes) is also a behavioral red flag, though it is not the primary trigger.
Funds, Labels, and Counterparties
The wallet's primary funding source is TSawzXe1D6cyLLL9amTtBFN23ey9v9x99p, but its nature is unknown. It received funds from many addresses, but only one is flagged as sanctioned or blacklisted: TXHX2NUvcgft4zs6MkkUtdNVERPTavHDWN, which sent 8,000 USDT. The wallet also has a direct sanctions match to 'XINBI GUARANTEE'. No other labels or verified exchange or broker connections are present in the evidence.
Reader Caveats
This analysis is based on a limited set of on-chain data and public reference lists. The exact reason for Tether's freeze is not disclosed. The sanctions match is a data point, not a legal conclusion. The wallet's owner is unknown, and the source of its funds is not fully confirmed. This information is for risk assessment, not legal advice.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on Sep 8, 2026, 8:04 AM.
Latest FreezeRadar scan
Most recent wallet analysis we have for this same address.
Freezeability risk
100
Score out of 100
Confidence
70
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.
OFAC
Frequently asked questions
Generated from this wallet's current status and freeze history.
Is TTYf9kcvAB...x9jvJ111 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 freeze is most likely due to the wallet's direct match with the OFAC-sanctioned entity 'XINBI GUARANTEE' and its receipt of 8,000 USDT from a sanctioned or blacklisted address. Tether's issuer blacklist action is a standard response to such sanctions exposure.
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