TRHE7iMRPpLeVdYt5667NmDZuEo1NaWnbe

Operational Summary

This record documents a Tether blacklist event on the Tron network. The address TRHE7iMRPpLeVdYt5667NmDZuEo1NaWnbe was added to Tether's blacklist on August 13, 2026, via an AddedBlackList event. At that moment, the wallet held 124.552142 USDT (approx. $124.55). For compliance operations, this means the address is on a public issuer blacklist and should be treated as high-risk.

Why This Wallet Matters

Even though the balance is small, the freeze event is significant because Tether's blacklist is used to restrict addresses that are often linked to sanctioned entities, fraud, or other illicit activities. Any transaction involving this address, or attempting to send USDT to or from it, will likely be blocked by Tether and many major exchanges. This makes it relevant for screening and monitoring.

Transaction and Funding Context

The available evidence provides only the freeze event itself, not the prior transaction history. The observed balance at freeze time was 124.552142 USDT. There are no labels, sanctions matches, or scan findings linking this address to any known entity or funding source. The origin of these funds is therefore unknown.

Risk Signals to Monitor

• The address is on Tether's blacklist, meaning any incoming or outgoing USDT transfers will be flagged.
• The lack of any attribution or transaction data suggests the address may be newly created or intentionally isolated.
• The small balance does not preclude the address from being used as a pass-through or temporary wallet.
• Continued monitoring of the address for any attempted transactions is warranted.

Evidence Quality

The evidence is limited to the on-chain freeze event from TronGrid and Tether's transparency page. There is no additional context, such as wallet labels, sanctions lists, or a scan report. Therefore, the reason for the freeze and any associated entity remain unconfirmed. This assessment relies solely on the issuer blacklist event.