TGuGKzBpdCN6vJa2jFoL22629iBVRmUQWa

Analyst readout

This wallet on Tron was previously blacklisted by Tether for USDT, and on 2026-05-14 the blacklist was removed. At the time of removal, the wallet held approximately 176,400.74 USDT (about $176,400). The latest scan (2026-08-26) rates overall risk as LOW, with no active freeze, no sanctions matches, and no issuer blacklist hits. Outside the historical freeze, activity appears reputable.

Freeze rationale

The freeze event is a RemovedBlackList action, meaning Tether had placed this address on its blacklist at some earlier point and then removed it. The exact reason for the original listing is not disclosed in the available evidence. Common reasons for issuer blacklists include suspected fraud, sanctions exposure, or compliance requests, but none of these are confirmed here. The removal suggests the issuer concluded the risk had been resolved.

Attribution and funds context

No verified label, sanctioned-entity match, or ownership link is available for this address. The source of funds is the Tron address TWFCYNX3WQAbq7cZ5rHULr6TwvPy5BV1e5, but no further detail about that source is present in the data. Attribution confidence is low; we cannot tie this wallet to any specific person, organization, or jurisdiction.

Risk indicators

• Historical blacklist exposure: The wallet was once on Tether's blacklist, which is a medium-severity signal even though it has been released.
• Freezeable asset exposure: The wallet holds USDT, an asset that can be frozen or blacklisted by the issuer.
• No other red flags: Current scan shows mostly reputable activity outside the flagged exposure.

What remains unknown

We do not know why this wallet was originally blacklisted, who controls it, or what triggered the release. We also lack transaction history before the observed window, so the full flow of funds is not visible. Because issuer actions are often opaque, this page should be treated as a snapshot rather than a complete risk assessment.