TTXssrM49k7VWNgjQmJos6sGPuzJYF3Q9f

On 2026-09-07, Tether added TRON address TTXssrM49k7VWNgjQmJos6sGPuzJYF3Q9f to the USDT blacklist. The on-chain event type is AddedBlackList, and the wallet held 75,094.594918 USDT at that moment. For compliance and operations teams, this is a direct issuer freeze event: Tether controls the USDT contract on TRON and can block the address from moving its balance.

What the issuer action shows

The freeze event is visible on TRON through transaction 586e7d4ada8c46a560a52e8ee7acbc76dde341bcaa4ae8ab8e4464b17499670f. Tether's USDT contract on TRON (TR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t) recognizes this address as blacklisted. The scan's DIRECT_ISSUER_BLACKLIST_MATCH finding is the strongest evidence on this page. The token is frozen by issuer action, not by a wallet-level security measure.

Most likely freeze drivers

The public record does not state why Tether blacklisted the wallet. The evidence supports only possibilities, not a confirmed conclusion. The wallet shows a rapid pass-through flow: about 250,000 USDT arrived and 307,220 USDT left within 29 minutes. It also has fan-in/fan-out behavior and circular flows: 15% of tracked counterparties both sent to and received from this wallet. These patterns often appear in addresses used for aggregation, routing, or manual liquidity management, and they can also appear in higher-risk activity. The freeze reason remains unconfirmed.

Funds and counterparties

Tracked inbound USDT was dominated by TJtEySoVuAkk3xwXghLgrUFVKSMq9JkE18, which sent about 1,044,447 USDT across 7 transactions. The next largest inbound counterparty was TXERbPN2GkCC2dAMghxqNEw4HTwv4N3W8V with 245,145 USDT across 14 transactions. On the outbound side, TVh6JVZj41UBrggrCs5yS9duwJdykGHVRw received about 1,178,079 USDT across 7 transactions, and TUws9Dgb8pL9wqva46q5b3sbPhthcXjSYd received about 102,650 USDT across 14 transactions. The scan also lists TMfxxSTJfZQZm4N22WvNb332x3emc9fvt3 as a funding source, but no label or verified attribution connects any of these addresses to an entity.

Signals for compliance teams

This is a TRON USDT frozen wallet with direct Tether blacklist exposure. The observed balance at freeze time was about $75,094.59, and the address may have moved significant volume before the blacklist took effect. The rapid pass-through and multi-counterparty structure are useful context but are not proof of the underlying reason for the freeze. Compliance teams should treat any incoming funds from or outgoing funds to this address as high-risk and should check their own exposure against the Tether blacklist contract.

Evidence and limits

The evidence is based on TRON/TRC20 transfer data from 2026-06-05 to 2026-09-07, covering 80 tracked transfers and 25 counterparties. Data is partial and may not show all native TRX movements or older activity. No sanctions matches, labels, or verified ownership details are available for this address. Tether has not publicly explained the blacklist action, so the freeze driver should be treated as likely but not confirmed.