TYVnvSCV7SHoYjNHj3JduwFG2c6AJFsEbK

Case overview

For a Tron frozen wallet, the critical record is this address's Tether blacklist history. This USDT frozen wallet profile covers a Tron address that was previously on Tether's blacklist and later released. The on-chain record shows a RemovedBlackList event on 2026-05-14, making this an issuer freeze event with a clear before-after point: frozen, then released. At release time, the address held 160,002.281791 USDT. As of the latest scan on 2026-08-31, the wallet is not frozen, but it still carries a crypto wallet risk profile that compliance teams should review.

Freeze event timeline

• 2026-05-14, 19:30:15 UTC: Tether removed TYVnvSCV7SHoYjNHj3JduwFG2c6AJFsEbK from the USDT blacklist in transaction 8c71498a602fc1a8dc71625934bce47aa8c3df3934e2a1ab7e68fed6b5625ece. The observed USDT balance at that moment was 160,002.281791 USDT.
• The transaction is visible on Tronscan, and Tether's transparency page is the cited source for the blacklist change.
• Recent TRC-20 USDT transfers in the scan window run from 2026-08-24 to 2026-08-28, after the freeze was lifted.
• Latest analysis: 2026-08-31. Overall risk category LOW, with medium-severity flags for previous freeze/release and outbound concentration.

Possible reasons for the freeze

Tether does not publish a reason for every blacklist action. The evidence shows only that this address was added to and later removed from the USDT blacklist. Possible explanations include a temporary compliance hold, a risk flag raised during transaction monitoring, a review that concluded without further action, or a correction after a mistaken freeze. None of these are confirmed. The action should be read as evidence-weighted possibility, not as a determination of wrongdoing.

Funds, labels, and counterparties

The scan identifies the funding source as TLnPDs7TXbYCXLjadAddf2HD8eR3iCcYWV. No labels or sanctions matches are attached to this address or its main counterparties in the supplied evidence. The majority of outbound USDT activity is concentrated: 71,000 USDT moved to TUaNdpBaJ86XMxBvXbmMf2GaAsYxsj5yu9 in three transfers, with the latest on 2026-08-28. A second counterparty, TXPcrrmGpgBzejNQgko4QaK4MwCqZTzGer, received 1,000 USDT in a single transfer on 2026-08-24. More than 99% of outbound volume going to the top address is a concentration pattern that may indicate fund funneling or layering, though it can also reflect ordinary treasury or exchange-related activity.

Reader caveats

Blockchain evidence is partial. The scan window does not capture every historical transfer, native TRX movement, or off-chain explanation for the blacklist. An issuer action like RemovedBlackList also does not reveal the original freeze trigger. This wallet was not frozen at the time of the last scan, but its status can change if Tether takes another issuer action. This review is for operational and compliance awareness, not legal advice.