TBFptCzn2sPLjkPgZ3V8emHr9gnNx77bTB

Case Overview

This wallet on the Tron blockchain, address TBFptCzn2sPLjkPgZ3V8emHr9gnNx77bTB, holds USDT and was at one point blacklisted by Tether. The freeze event, recorded as a RemovedBlackList transaction on May 14, 2026, indicates that Tether removed the wallet from its blacklist. As of the latest scan on August 25, 2026, the wallet is not frozen and shows a low overall risk rating.

Freeze Event Timeline

The key event is a single transaction on the Tron network: b2d2cd335450f20f8e9c13c4c80f5956adf7916c1a260968693d6c872a589112. This transaction, dated 2026-05-14, represents Tether's removal of the wallet from its blacklist. At that time, the wallet held 107,482.13 USDT, valued at approximately $107,482. The event was sourced from TronGrid and Tether's transparency page.

Possible Reasons for the Blacklist

Tether does not publicly disclose the reasons for blacklisting addresses. The original freeze could have been triggered by a variety of factors, including suspected involvement in illicit activity, compliance with law enforcement requests, or internal risk assessments. Since the wallet was later released, it is possible the issue was resolved or the blacklist was applied in error. Without official statements, these remain possibilities rather than confirmed causes.

Funds, Labels, and Counterparties

The scan identified a funding source address: TVdCgVi1Ukajhy6qdNofYAyTMjNgvRLn73. No labels, sanctions matches, or current issuer blacklist matches were found. The activity analysis did not recover any tracked freezeable transfers in the provider window, and the overall risk was assessed as LOW. The wallet's exposure to USDT on Tron is a known freezeable asset, but the historical freeze event is the primary risk factor.

Reader Caveats

Blockchain evidence is inherently partial. The issuer's decision to blacklist and later release this wallet is not publicly explained. The absence of current sanctions or blacklist matches does not guarantee future safety. The funding source address is not attributed to any entity, and the original source of funds remains unknown. This page is for informational purposes and does not constitute legal or financial advice.