TTC16mbJYrsBXKRBozp2u2Zmd34WGVCBVg

Operational summary

This is a Tron address holding USDT that Tether has placed on its issuer blacklist. The on-chain record shows an AddedBlackList event on 2026-09-02, which means operations teams should treat the wallet as frozen or restricted until Tether changes its status. At the time of the freeze event, the address held approximately 3,453.98 USDT.

Why this wallet matters

The wallet has a direct issuer blacklist match on the Tether USDT contract (TR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t). This is not a generic risk score; it is evidence that Tether specifically blacklisted this address. For compliance and operations teams, any incoming or outgoing USDT transfer involving this address carries freeze risk, and linked counterparties may deserve review. There are no verified labels, sanctions matches, or jurisdiction details in the evidence, so the risk is driven by the issuer action itself rather than a known attribution.

Transaction and funding context

The address first received USDT about four days before the scan, funded with 4,017 USDT from TB3rtWmXEXsYtWiH9P7SZsf6roK7PNURzT across two transactions. The latest inbound transfer was on 2026-08-30. Shortly before the blacklist event, the wallet sent out 500 USDT to TPTzbxbqMucNKofL44PF9gRaZcEhArudc9, 50 USDT to TNMnCKDYEX6oKMEcbw3b9DijGnXbNBoa3p, and 13.024 USDT to TXEZEC7jegTuUzoK9UE6LQ1eSZcCCCCCCC between 1 and 2 September 2026. The funding source is unlabeled, and no source-of-funds claim is supported by the evidence.

Risk signals to monitor

• The wallet is very new, with first funding roughly four days before analysis.
• It holds only USDT, a freezeable asset controlled by Tether.
• The blacklist event is direct and issuer-initiated, not a probabilistic alert.
• The address moved funds to three separate counterparties before the freeze, which may indicate distribution activity.
• The main funding source remains unlabeled and is not linked to any verified entity.

Evidence quality

The freeze event was observed through TRON Grid events and the transaction hash is available for verification. The issuer blacklist match is specific to Tether's USDT contract on Tron. However, the evidence does not identify who controls this wallet or why Tether blacklisted it. Transfer history is based on the current provider window and may not cover every transaction. Treat the freeze as confirmed, but treat any explanation of motive as unconfirmed.