TX4jQTAZsRMHkVQNZCdPjhfdUbrAVKS5Ft

Confirmed Facts

This Tron wallet (TX4jQTAZsRMHkVQNZCdPjhfdUbrAVKS5Ft) holds USDT issued by Tether. On August 27, 2026, Tether executed a RemovedBlackList event for this address, meaning it was previously blacklisted and has now been released. The transaction hash is 092c9e8d5addd0f35f5571784d78dee24993addc9984b3233ddb3a44b189985e. At the time of removal, the wallet held 287,891.94 USDT.

A scan performed on August 28, 2026 confirmed that the wallet is not currently frozen but flagged two medium-severity findings: a prior freeze-and-release pattern and a two-hop connection to an issuer-blacklisted address.

Evidence-Weighted Interpretation

The most likely reason for the original blacklist is that Tether’s compliance team identified the wallet as being involved in activity that warranted freezing—possibly related to sanctions, fraud, or other illicit use. However, the public evidence does not specify a trigger. The removal of the blacklist suggests the issue was resolved or the wallet was cleared, but it does not erase the historical risk.

The two-hop exposure means that within the analyzed transfer graph, this wallet is two steps away from an address that is currently blacklisted by Tether. This could indicate indirect association, but it is not proof of direct wrongdoing.

Source-of-Funds Review

In the tracked period (November 2025 to February 2026), the wallet received USDT from several addresses. The largest inflows were:

• TJBvptM1636JjQLizwuqW7bokzqNnc5NgT: 250,000 USDT (3 transactions)
• TACmoJEshWcV4EgYgJ2jbCQpGzvxEcFHUN: 219,999.82 USDT (1 transaction)
• TQV5ncfDmmx6J2qUgCp4DFVLv1UJibc4Lo: 10,000 USDT (1 transaction)

None of these counterparties have labels or sanctions matches. The funding source is therefore unverified; the wallet appears to have received large, lump-sum transfers from unknown addresses.

Risk Context

This wallet carries a medium overall risk score (25/100). Key risk factors include:

• Historical Tether blacklist – even though removed, it indicates past issuer action.
• 2-hop exposure to a currently blacklisted address.
• Unlabeled counterparties and lack of clear source-of-funds documentation.
• Freezeable asset exposure – USDT is subject to issuer control.

For compliance teams, this wallet should be treated with caution. Any transaction involving it should trigger enhanced due diligence, especially given the prior freeze and indirect link to a blacklisted address.

Caveats

• The analysis is based on a limited set of USDT transfers (19 transactions) from a specific provider window; it does not cover the full history of the wallet.
• Tether does not publicly explain why a wallet is blacklisted or removed; the freeze reason is unknown.
• The two-hop exposure is a graph-based inference and may be coincidental; it does not confirm direct interaction.
• No ownership, jurisdiction, or entity attribution can be made from the provided data.

This page is for informational purposes only and does not constitute legal or financial advice.