TE49HVKHBF5EERGJPgRDZPLof6F7BURiL8

What the issuer action shows

On May 14, 2026, Tether removed address TE49HVKHBF5EERGJPgRDZPLof6F7BURiL8 from its USDT blacklist. The transaction hash ed64ce0114c742c2e851ab4a39d24b3651e4fa7b12eac9b7b2474b995182357b records the RemovedBlackList event. This means the wallet was previously frozen by Tether and is now released — it is not currently frozen.

The wallet held roughly 353,186 USDT at the time of the freeze lift, valued at approximately $353,186. Tether's transparency page and TronScan confirm the action.

Most likely freeze drivers

The exact reason for the original blacklist is not public. Issuer freezes on TRON USDT typically stem from law enforcement requests, suspected fraud, sanctions concerns, or involvement in illicit activity. Given the evidence available — no sanctions matches and no labels — we cannot confirm any specific driver.

The wallet's prior freeze is a signal that Tether or authorities saw some risk at an earlier point. However, the subsequent release suggests the issue was resolved or the freeze was temporary.

Funds and counterparties

After release, the wallet received a single inbound transfer of 121,083 USDT on July 30, 2026, from address TYvQLmh55ArsXcxzrC3jHrQjdunq9aDbep. That counterparty is not flagged as sanctioned or blacklisted and is categorized as LOW risk in the scan.

The funding source for the wallet is listed as TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK, though the scan does not provide a detailed narrative for that source. All observed activity outside the prior freeze is considered reputable by the analysis.

Signals for compliance teams

Even though the wallet current risk is LOW, the historical blacklist event remains relevant. Compliance teams should:

• Treat the wallet as previously flagged by an issuer, even if now cleared.
• Review any future inbound or outbound transfers for links to sanctioned entities or unusual patterns.
• Consider the wallet's association with a prior freeze when assessing transaction risk.
• Verify whether the counterparty TYvQLmh55ArsXcxzrC3jHrQjdunq9aDbep has any independent risk signals.

The scan's overall risk is 10/100 (LOW) with a confidence score of 80%, indicating that the analysis is fairly confident but not certain due to limited data.

Evidence and limits

Key evidence points:

• Tether RemovedBlackList event on 2026-05-14 (transaction ed64ce0114...).
• Balance at freeze time: 353,186.47 USDT.
• No sanctions matches, no issuer blacklist matches at the time of the scan.
• One inbound USDT transfer after release (121,083 USDT from TYvQLmh55ArsXcxzrC3jHrQjdunq9aDbep).
• Scan coverage starts and ends at 2026-07-30; historical activity before that date is not fully tracked in this report.

Limitations: The provider window only captured one transfer (the inbound from TYvQLmh55...) and does not include full historical ledger data. Issuer freeze reasons are rarely detailed publicly. Therefore, while the freeze and release are confirmed, the underlying cause remains unknown.