TB7q6DjtxY92paJbj9RPQLG2Y1KCDrzAvV

Case overview

This page examines Tron wallet TB7q6djtxY92paJbj9RPQLG2Y1KCDrzAvV, which was previously blacklisted by Tether for USDT and later released. The wallet is not currently frozen, but the historical freeze event is a relevant data point for anyone assessing crypto wallet risk. The address held roughly 104,985 USDT at the time of the blacklist removal.

Freeze event timeline

On May 14, 2026, Tether executed a RemovedBlackList event for this address on the Tron network. The transaction hash is 3b077db6bacb486ad13ec385b55b85c35f08623a1938bd9d69deb9b465d7fda5. This indicates the address had been on Tether's blacklist and was subsequently cleared. The observed balance at that moment was 104,985.822805 USDT, valued at approximately $104,985.82.

Possible reasons

The exact reason for the original blacklisting is not disclosed in the available evidence. Issuer freeze events like this are often tied to compliance, security, or law-enforcement requests, but no such context is provided here. The removal suggests that Tether later determined the address no longer warranted blacklist status. Without additional data, the cause remains unknown.

Funds, labels, and counterparties

The wallet's funding source is listed as TUHpMF2TkFaJrowUYMzpuY8rzL4kNXXkuE, but no labels or transaction history are available to confirm the origin or nature of those funds. No sanctions matches, issuer blacklist matches, or entity labels were found in the scan. The wallet's activity outside the flagged exposure appears reputable, according to the latest analysis.

Reader caveats

Blockchain evidence is partial; the scan covers a limited transaction window and may miss relevant activity. The issuer's reason for the original blacklisting is not publicly disclosed. While the wallet is not currently frozen, the historical freeze event should be considered in any counterparty risk assessment. This page is for informational purposes and does not constitute legal or financial advice.