TByNCPxTex1c2i4FiMNF2hCqDxhh6rhAo3

Operational Summary

This wallet on Tron holds USDT and was previously blacklisted by Tether. The blacklist entry was removed on May 14, 2026, meaning the wallet is not currently frozen. However, the historical freeze event and the nature of freezeable assets mean compliance teams should treat this address with caution. The latest scan (August 25, 2026) shows low overall risk, but the blacklist history is a notable signal.

Why This Wallet Matters

For risk and compliance operations, this wallet is an example of an issuer freeze event that has been reversed. Tether's blacklist is a key mechanism for freezing USDT, and any address that has been on it carries elevated risk, even after removal. The wallet's exposure to USDT on Tron means it could be re-blacklisted if Tether identifies new concerns. The lack of labels or sanctions matches does not eliminate the need for ongoing monitoring.

Transaction and Funding Context

The wallet received funds from address TUHpMF2TkFaJrowUYMzpuY8rzL4kNXXkuE. No other transaction data was recovered in the current provider window, so the full funding history is unknown. At the time of blacklist removal, the wallet held approximately 159,947.81 USDT. The funding source address is not further identified.

Risk Signals to Monitor

The primary risk is the historical blacklist event. Even though the wallet is now released, the reason for the original blacklisting is undisclosed. Compliance teams should watch for any new transactions involving this address, especially if they involve known high-risk counterparties. The wallet's exposure to USDT means it remains subject to issuer control. Also, the fact that the wallet was blacklisted suggests it may have been involved in activity that Tether deemed problematic.

Evidence Quality

The evidence comes from TronGrid events and Tether's transparency page. The freeze event is recorded on-chain with a transaction hash. The latest scan found no current blacklist match, but the scan's confidence score is 0, indicating limited data. The transaction history is sparse, with no tracked transfers in the current window. This limits the ability to assess the wallet's overall behavior.