TXHgpGCMweNhsSJeMtBG8dpNuHw1JmNBpH

Operational Summary

This Tron address, TXHgpGCMweNhsSJeMtBG8dpNuHw1JmNBpH, holds USDT and was added to Tether's blacklist on August 26, 2026. The on-chain AddedBlackList event froze approximately 423,905 USDT at the time. For compliance and risk teams, this is a clear issuer freeze event: the wallet's USDT is now non-transferable and should be treated as high-risk.

Why This Wallet Matters

Tether's blacklist is a direct signal that the issuer has taken action against this address. While the exact reason is not public, such freezes are typically applied when Tether identifies activity that violates its terms or is linked to illicit finance. The wallet also shows a two-hop connection to another blacklisted address in the analyzed transfer graph, which increases the likelihood of broader network risk. Any transaction involving this address should be flagged and reviewed.

Transaction and Funding Context

The wallet received USDT from several counterparties, with the largest inflows coming from TBgMFXSaSK2oeHSGGuoYtkPanuyZ3pZdhX (670,749.75 USDT) and TD8Eot43AD4R7yfkgFa1Ws14azH5amWUwp (599,250.25 USDT). A smaller inflow of 84,665.95 USDT came from TLiMSs2o8nWpevtNw1BJTjEFvMAnRfpjJ1, which the scan identifies as the funding source. Outflows were distributed across many addresses, including a notable 250,000 USDT transfer to THuMnzjNZXsagNcdD255tLXCtTxf1kM9Fu. No labels or sanctions matches are available for these counterparties, so their identities remain unknown.

Risk Signals to Monitor

The scan flagged a rapid pass-through pattern: 1,798 USDT arrived and 1,908 USDT left within 55 minutes, which can indicate quick movement of funds. The two-hop exposure to a blacklisted address is a medium-severity signal that the wallet may be part of a broader network of frozen addresses. Compliance teams should monitor any future attempts to interact with this wallet, as the freeze may prompt the owner to use alternative addresses or services.

Evidence Quality

The evidence is based on on-chain TRON data from Trongrid, covering 109 tracked transfers and 47 counterparties between July 23 and August 26, 2026. The freeze event is confirmed via the transaction hash ef66f6afe045ec4695a819124b480cc53d65c6caa14717fbd0f8870f7d1dc9c5. However, the analysis is limited to a specific time window and does not include full historical activity. The specific reason for Tether's blacklist is not disclosed, and no sanctions matches were found, so the underlying cause remains unconfirmed. This page should be used as a risk indicator, not as a definitive determination of wrongdoing.