TEX4dCyHchcmZmEE321FP4AW3udJaJRnqq

Case overview

This wallet on the Tron network, identified as TEX4dCyHchcmZmEE321FP4AW3udJaJRnqq, was added to Tether's blacklist on September 1, 2026. The on-chain event froze a balance of 50,000 USDT, valued at approximately $50,000 at the time. The freeze is a direct issuer action, and the wallet now carries a critical risk rating from our latest scan.

Freeze event timeline

The freeze event was recorded on Tron at 20:06:42 UTC on September 1, 2026. The transaction hash is 09785d82dbe99e4695b543872b800aed6ec985ca34390a58b71b3b3d7b10c457. This is the only freeze event we have on record for this address. The observed balance at that moment was 50,000 USDT.

Possible reasons

Tether's blacklist mechanism is typically used to restrict assets associated with suspicious activity, legal requests, or compliance concerns. The specific reason for this freeze is not publicly disclosed. The scan found no sanctions matches or labels, and the only notable finding is the direct issuer blacklist match. Outside of this flagged exposure, the analyzed activity did not indicate broader suspicious behavior, though the lack of transfer data limits the assessment.

Funds, labels, and counterparties

The funding source for this wallet is TAvukwL37ymyifZZaJJWk17GSjguajCh1Q, but no transfer history was recovered in the current provider window. No counterparty flows were identified, and no labels or sanctions matches are associated with the address. This means we cannot confirm the origin of funds or any linked entities.

Reader caveats

Blockchain evidence is partial, and issuer actions often lack public explanation. The absence of tracked transfers may be due to provider limitations rather than actual inactivity. Entity attribution remains unknown, and this page should not be used as legal advice.