TLrBjMW5VYvYQdNY7y8hcPCoFJsnXVVB1L

Operational Summary

This Tron address was subject to a USDT freeze action by Tether, as evidenced by a RemovedBlackList event. The wallet is no longer frozen. For compliance teams, this means the address has a history of issuer blacklisting, but the current status is clean according to the latest scan.

Why This Wallet Matters

While the wallet does not currently appear on any sanctions or issuer blacklist, its prior inclusion on Tether’s blacklist warrants attention. The freeze event occurred on May 14, 2026, and the wallet was subsequently released. Understanding the context of such freezes can help assess future risk.

Transaction and Funding Context

The observed balance at the time of removal was about 218,916 USDT. The primary funding source was address TMR2zej6JsanV2PDt6Zbf3FKuDnJwKhdc4. However, the current analysis window did not recover detailed TRC-20 transfer history, so the overall flow is not fully mapped.

Risk Signals to Monitor

• Prior blacklisting by Tether indicates that the address was flagged for some reason.
• The wallet holds a freezeable asset (USDT), meaning it can be frozen again if Tether re-adds it to the blacklist.
• The lack of observed suspicious activity in recent scans reduces immediate concern, but monitoring should continue.

Evidence Quality

Evidence is based on TronGrid events for USDT transfers and the Tether transparency page. The scan confidence score is 0, meaning there is low certainty about the completeness of the data. The provider window limited transfer recovery, so the picture is partial. Issuer-imposed freezes are not always explained publicly; therefore, the original reason for the blacklist remains unconfirmed.