TBaajirS5Tgw467o8GvH91AueSDphjePDX

Case overview

The Tron address TBaajirS5Tgw467o8GvH91AueSDphjePDX is a USDT wallet that has been frozen by Tether. On-chain evidence shows an AddedBlackList event on 2026-09-01 affecting its Tether USD balance. This makes the address a Tron frozen wallet with a direct issuer blacklist match, and the latest scan assigns it a CRITICAL overall risk rating.

This is not a case where the only concern is potential freeze risk. The wallet has already been blacklisted by the USDT issuer, and the scan confirms a DIRECT_ISSUER_BLACKLIST_MATCH. The balance observed at the time of the event was 4,738.417834 USDT, roughly $4,738.42.

Freeze event timeline

On September 1, 2026 at 20:06 UTC, Tether's blacklist action became visible on-chain through an AddedBlackList event. The transaction hash is 49bbc14fa87ffc20e2ed8c5879e19072c3c4d3abb34b6bd810868358513b7a15. The observed USDT balance at that moment was 4,738.417834 USDT.

The blacklist match is recorded against Tether's Tron USDT contract at TR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t. No earlier freeze events were omitted in this data set, so this is the only directly observed freeze event in the current window.

Possible reasons

Tether has not published a specific reason for this blacklist entry. The most evidence-weighted possibility is issuer freeze action tied to the wallet's direct exposure to other issuer-blacklisted addresses. The transfer graph shows one-hop contact with TA92gaSqHukCM3Tvtw5mp6YTrcJrhRfF34, involving 59,476 USDT across 14 transfers. That address is itself blacklisted by the token issuer.

The scan also reports two-hop exposure to an issuer-blacklisted address, meaning the wallet sits within a short transfer chain that touches blacklisted addresses. Another possibility is that the wallet's overall flows with multiple scanner-labeled blacklisted counterparties triggered Tether's review. These are evidence-weighted possibilities, not confirmed determinations.

Funds, labels, and counterparties

Tracked inflows are dominated by USDT transfers from other addresses. The largest incoming counterparty is TMJa6FWP4szk5RHJX26hfeHx6KXXu3d2sY, with 407,478 USDT in 12 transfers. It is labeled by the scan as 'Sanctioned / blacklisted' with 98% attribution confidence. Another significant incoming counterparty, TLArJsx4ZnACgHbneKKoP3WxZhPDk6uZhL, sent 103,468 USDT in 3 transfers and carries the same high-risk label.

On the outgoing side, the wallet sent 67,214 USDT to TMJa6FWP4szk5RHJX26hfeHx6KXXu3d2sY and 6,911 USDT to TA92gaSqHukCM3Tvtw5mp6YTrcJrhRfF34. The scan's fundingSource field lists TL24L5Jhjc1qu6GHYbvdA7tdSH42iLRzEs, but no label or ownership record confirms who originally funded the wallet. No verified label is attached to the wallet itself.

Reader caveats

These findings are based on current on-chain data and do not prove the owner's identity, location, or intent. Tether may freeze or blacklist for reasons not visible in transfer history. The 'Sanctioned / blacklisted' labels are scanner classifications tied to issuer-blacklist source data; they are not independent OFAC sanctions matches unless separately confirmed. Compliance teams should treat the wallet as high-risk and verify against current issuer and regulatory lists before taking action.