TVUWRJmoFk37BCyWKHGwoFqBLmm6NnViCz

What the on-chain record confirms

The wallet is a Tron address holding USDT, and the key confirmed event is an issuer freeze event: Tether executed an AddedBlackList event on September 1, 2026 at 20:06:27 UTC. The event was observed from Trongrid data and affected this address directly.

At the time of the freeze event, the wallet's observed USDT balance was 154,624.3578 USDT, roughly $154,624 at the recorded value. Tether's USDT contract on Tron is TR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t, and the scan returned a direct issuer blacklist match for this wallet.

The scan rates the wallet as CRITICAL with an overall risk score of 100. The most important finding is DIRECT_ISSUER_BLACKLIST_MATCH: this wallet is blacklisted on-chain by Tether, so the USDT is already frozen or at imminent freeze risk.

Evidence-weighted interpretation

The exact reason for the Tether blacklist is not disclosed in the supplied evidence. Issuer blacklist actions are usually based on information available to the issuer, such as transaction patterns, counterparties, operational risk concerns, or other factors not fully visible on-chain.

A notable pattern is a one-hop exposure: the wallet sent 100 USDT to TNfQEkVCT4yMv7ANosS8FvF7GJp6yS3XSk, an address that is itself blacklisted by the token issuer and appears in the scan as Sanctioned / blacklisted. That transfer was 68 days before the scan date and represented 0.01% of tracked volume. It is possible this transfer contributed to Tether's review, but it is not proof of cause.

Other scan findings, including fan-in/fan-out behavior and circular counterparty flows, show that the wallet receives from and sends to many counterparties. These are risk signals, not confirmed explanations for the freeze.

Source-of-funds picture

The funding source is not confirmed. The scan identifies TVosaPT6WRRZRa2LKXcURgiHuc5esWfP1t as the funding source, but that address carries no verified label. The largest incoming transfers came from unlabeled addresses including TCzxqtCvrr2TrCJay4xQE9wesiAxXxQSEJ (128,535 USDT), TFtXpfmXgsSrMx8zBBDLAFwYnfqXR664yf (100,000 USDT), and TGC7GdBXgKvUU4m1m4KdTnW5ru1KTn43Wd (96,126 USDT).

No exchange, broker, named service, or jurisdiction can be attached to the wallet from the supplied evidence. Source-of-funds conclusions should remain open.

Risk context

For compliance and operations teams, this address should be treated as a Tron frozen wallet and USDT frozen wallet until Tether removes the blacklist or additional context is available. The direct issuer blacklist match means any USDT sent to or held by this address is subject to freeze action by Tether.

Counterparty due diligence should also note the one-hop link to another blacklisted address. That link does not establish that the wallet is owned or controlled by the same person, but it does mean the wallet has interacted with a classified high-risk address.

This page is a crypto wallet risk summary, not legal advice and not a determination of wrongdoing.

Caveats and limits

• Trongrid tracking covered 42 transfers between 2026-06-27 and 2026-09-02; it is not a full history of every native TRX or USDT movement.
• Tether has not published the specific reason for the AddedBlackList event in the evidence provided.
• The Sanctioned / blacklisted label on TNfQEkVCT4yMv7ANosS8FvF7GJp6yS3XSk is a scan classification; no official sanctions list source is included.
• An address-level blacklist match does not identify the person or entity behind the wallet.