TAmNsmoMMckQNb5obgx674QpqDFjVeNcFp

Confirmed facts

• The address is TAmNsmoMMckQNb5obgx674QpqDFjVeNcFp on Tron and holds USDT issued by Tether.
• On 2026-08-28T19:18:15Z, Tether emitted an AddedBlackList event for USDT at this address. The event transaction is 2b3120b9f5e18340f239577fe021a65adf4aa38c7cddce727638070ebc0e7005.
• The scan confirms an issuer blacklist match against the Tether USDT contract TR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t.
• The observed balance at the blacklist event was 49,235.836831 USDT, valued at approximately $49,235.84 at the supplied rate.

Evidence-weighted interpretation

This is a direct issuer freeze event: Tether has included the wallet in its on-chain blacklist for USDT. That fact is confirmed. What is not confirmed is why Tether took that step; issuer blacklists are often based on a mix of on-chain behavior and off-chain compliance information. The available data shows a young wallet first funded about 27 days before the scan, receiving one inbound USDT transfer and then being blacklisted. That sequence is consistent with an issuer-side compliance review, but it is not proof of any specific type of misconduct.

Source-of-funds review

The only tracked inbound transfer is 49,235.836831 USDT from TFg4ffosDgiAmBrcY8JsJKs6T32o5TakQz, sent on 2026-08-01T07:28:24Z. That counterparty has no verified label, category, sanctions match, or blacklist match in the supplied evidence. Because the tracked history is limited to one USDT transfer, the source-of-funds picture is incomplete and should be treated as not confirmed.

Risk context

• The scan assigned overallRisk 100 and risk category CRITICAL.
• The most important risk factor is the direct Tether blacklist match, meaning assets may already be frozen or at imminent freeze risk.
• This is a Tron frozen wallet with exposure to USDT frozen wallet risk for any counterparty interacting with it.
• The scan also noted the wallet is young, which lowers confidence in behavioral analysis. Outside the flagged exposure, the scan found mostly reputable activity, but that should be weighed against the issuer action.

Caveats

The evidence is partial. The scan tracked one USDT TRC-20 transfer and did not cover the full historical ledger for all assets. Tether has not publicly disclosed the exact reason for this blacklist, and issuer decisions may rely on off-chain data. A blacklist match is a strong compliance signal but does not by itself prove any sanctions, law-enforcement, or fraud finding. Please use this page as a risk indicator, not as legal advice or a complete investigative conclusion.