World Liberty Financial has blacklisted a pockets linked to Tron founder Justin Sun after actions of hundreds of thousands of {dollars} in WLFI tokens. Arkham confirmed that the blacklisted tackle belongs to Justin Sun, exhibiting a document of the transaction on chain.
World Liberty Financial Blacklists Justin Sun after WLFI Transfers
The blacklist motion got here shortly after an Arkham data confirmed that Sun transferred $9 million value of WLFI to a different tackle. The flagged exercise adopted a number of transfers from Sun’s wallets, together with deposits into the HTX alternate. Portfolio information displayed by Arkham additionally confirmed Sun holding greater than $100 million in WLFI, alongside different giant crypto belongings. WLFI debuted with a $7 billion market cap, giving perspective on the dimensions of his present unlocked place.
Onchain Lens individually reported that Sun transferred 50 million WLFI, valued at $9.12 million, to a brand new pockets. Analysts instructed the tokens had been possible certain for HTX, the place Sun has beforehand been lively. Additional information indicated he deposited over 5.28 million WLFI, value $1.19 million, into HTX up to now two days.
Justin Sun (@justinsuntron) transferred 50M $WLFI, value $9.12M, to a brand new pockets and prone to be deposited into #HTX.
Address: 0x5ab26169051d0d96217949adb91e86e51a5fda74
Data @nansen_ai https://t.co/N9ADgEjV3U pic.twitter.com/mGFPncvOkV
— Onchain Lens (@OnchainLens) September 4, 2025
A Wu Blockchain post added that an HTX-linked pockets moved round 60 million WLFI to a Binance deposit tackle inside 32 hours. The switch raised hypothesis that Sun’s WLFI holdings might be getting into broader alternate circulation.
Arkham information additionally exhibits Sun at the moment controls about 595 million WLFI value $107 million at present market worth. This steadiness represents his unlocked allocation, which accounts for round 20% of his whole holdings. Based on his preliminary buy and unlock phrases, roughly 2.4 billion WLFI stay locked underneath vesting, a determine per on-chain estimates reported by analysts.
Sun Denies Market Impact as WLFI Drops 16%
In response, Sun dismissed the claims, saying the transactions had been solely routine checks and tackle splitting. He insisted no precise shopping for or promoting occurred, stressing that such actions couldn’t have affected WLFI’s market.
我们的地址只是笼统地做了几笔交易所充值测试，金额非常低，然后做了一个地址分散，没有涉及任何买卖，不可能对市场产生任何影响。
— H.E. Justin Sun 👨🚀 (Astronaut Version) (@justinsuntron) September 4, 2025
Data exhibits Sun’s involvement with WLFI. Onchain Lens posted that Sun had spent $75 million to purchase 3 billion WLFI and was given 600 million WLFI as a part of a token unlock. These belongings put Sun among the many richest holders of the WLFI token.
Justin Sun (@justinsuntron) has deposited 5.289M $WLFI, value $1.19M into #HTX over the previous 2 days.
Justin has spent $75M to purchase 3B $WLFI and obtained 600M $WLFI as a token unlock.
Address: 0x5ab26169051d0d96217949adb91e86e51a5fda74
Data: @nansen_ai pic.twitter.com/KTOOchpT66
— Onchain Lens (@OnchainLens) September 3, 2025
The blacklisting incident shouldn’t be that frequent, as blockchain protocols should not usually designed to blacklist high-profile trade gamers wallets. It is an indicator that World Liberty Financial intends to maintain its token ecosystem underneath management as WLFI buying and selling quantity continues to develop. The WLFI token also gained a Binance listing, broadening market entry
According to TradingView data, WLFI has fallen over 16% in simply someday and has fallen to $0.1835. It is lower than 9% decrease than on the week in contrast with the token. This means the market was much less targeted on the Sun motion in addition to the blacklist announcement. A quick restoration try late within the session lifted WLFI again close to $0.19 earlier than sellers regained management.
Paul
Paul Adedoyin is a crypto journalist with 4+ years expertise who offers well timed information, in-depth analysis, and insightful content material to tell and empower his viewers. His works have been featured on websites equivalent to CryptoMode, CryptoNewsFlash amongst others.
He holds a level in Geophysics from OAU, Nigeria. When he isn’t writing, he loves watching soccer and studying educative journals.
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