TJUa3imeRrw7tz12t5ZoUfuGiHMk6c29PS

Operational summary

TJUa3imeRrw7tz12t5ZoUfuGiHMk6c29PS is a Tron wallet that was added to Tether's USDT blacklist on 27 August 2026. The on-chain AddedBlackList event is the freeze record: at that moment the wallet held 98,378.312528 USDT. Tether has not published a reason for this specific address, so the freeze is confirmed but the rationale is not.

This is a critical crypto wallet risk signal. The latest scan returns an overall risk score of 100 and flags a direct issuer blacklist match for USDT. For operations teams, the address should be treated as a frozen wallet with no reliable USDT balance available for normal activity.

Why this wallet matters

Tether's blacklist is an issuer freeze event: USDT at this address is under the issuer's control and cannot be moved normally. Because USDT is one of the most widely used stablecoins on Tron, a Tether blacklist entry is a meaningful compliance signal even when no sanctions match or law-enforcement label is present.

The wallet also shows behavior that risk teams often monitor: rapid pass-through of funds and a burst of small outbound transfers. Those patterns are not proof of wrongdoing, but they add context to an already critical freeze record.

Transaction and funding context

The scan identified TDB9UvjXj6Fd6vDNdqqdxXfxMgubF4v6o3 as the funding source. No label or attribution is available for that address, and the broader counterparty set is made up of unlabeled Tron addresses. Source of funds is therefore not confirmed.

Tracked activity covers 500 TRC20 transfers between 16 April 2026 and 27 August 2026. The data is truncated at the transfer limit, so the figures here are not a full wallet history. Within that window, the wallet received USDT from many counterparties and sent USDT to many counterparties, with no single verified institutional or exchange label.

Risk signals to monitor

• Direct issuer blacklist match: Tether blacklisted this address for USDT on Tron.
• Balance at freeze: 98,378.312528 USDT was observed at the time of the blacklist event.
• Rapid pass-through: 2,225 USDT arrived and 1,900 USDT left within two minutes.
• Structuring-like pattern: four small outbound transfers to four distinct addresses within roughly 0.3 hours.

These signals are indicators, not conclusions. They are most useful when combined with exchange workflows that screen counterparties against the Tether blacklist before processing USDT.

Evidence quality

The freeze event is directly visible on-chain via the AddedBlackList event and the Tether USDT contract. The scan's confidence score is 0, reflecting the absence of labels, sanctions matches, or verified attribution rather than uncertainty about the freeze itself. The evidence is strong that the wallet is blacklisted; it is weak on who controls the wallet or why Tether acted.

Compliance teams should treat this page as a starting point. Issuer freeze reasons are usually not public, and blockchain evidence alone cannot prove ownership, intent, or the ultimate source of funds.