TLArJsx4ZnACgHbneKKoP3WxZhPDk6uZhL

Case overview

This is a Tron frozen wallet profile for TLArJsx4ZnACgHbneKKoP3WxZhPDk6uZhL. On 1 September 2026, Tether executed an AddedBlackList event for the address on the USDT contract, making it a USDT frozen wallet in practice. At the time of the issuer freeze event, the address held 185,105.580951 USDT, valued at about $185,105.58.

The latest scan rates the wallet as CRITICAL risk. The core finding is a direct issuer blacklist match: the address is on Tether's on-chain blacklist. The scan also identified a one-hop transfer link to another issuer-blacklisted address. For compliance teams, this is a high-risk crypto wallet that needs continued review.

Freeze event timeline

• 2026-09-01T20:07:45Z — Tether added the address to the USDT blacklist on Tron. The AddedBlackList event is recorded in transaction b095f781f830b8e6e63525722cee004eeac07f96c5f043745f791b7be1ce01a2.
• 2026-09-02T00:01:01Z — The latest scan completed analysis and confirmed the direct issuer blacklist match, with overall risk 100/CRITICAL.
• Before the freeze — Tracked TRC-20 activity runs from 2025-09-05 to 2026-08-01, covering 61 transfers and 41 counterparties.

The supplied evidence contains one issuer freeze event for this wallet.

Possible reasons

The direct cause visible on-chain is that Tether added this address to its USDT blacklist. The underlying compliance reason is not disclosed in the supplied evidence, so it remains unknown.

The scan notes that the wallet sent 103,468 USDT across three transfers to TBaajirS5Tgw467o8GvH91AueSDphjePDX, an address already blacklisted by the USDT issuer. That one-hop exposure is a possible contributing signal, but it is not proof that this transfer caused the freeze. The scan also reports a two-hop exposure and a fan-in/fan-out pattern across the tracked graph.

Funds, labels, and counterparties

The scan attributes the wallet's funding source to TKzYEa8oTtP1QNEMwSBtYSm8CNDw3a5mBn. Most inbound USDT came from unlabeled addresses, including 300,000 USDT from TSXGhaY1UQh4gM1cgRdPCZpVCHWcJeNms1 and 200,000 USDT from TYQBkiCvCCph54d9UyN77nrpLe8G15jft4.

No verified label, named entity, jurisdiction, or sanctions match is attached to this wallet itself in the supplied evidence. The only direct special status is the Tether blacklist match. The outbound counterparty TBaajirS5Tgw467o8GvH91AueSDphjePDX is labeled in the scan as sanctioned / blacklisted and is separately on the issuer blacklist.

Reader caveats

Blockchain evidence is partial and reflects the scan's tracked TRC-20 transfer window, not a complete historical ledger. Tether's internal reason for the blacklisting has not been publicly disclosed in the supplied evidence. A private issuer blacklist is a compliance action, not a court judgment or regulatory determination. This profile should be used as one input into a broader risk assessment, not as a final conclusion.