TYbRUqP1cM33GLt337L3jMpiieY5rqLmUp

Case overview

This page covers the Tron wallet TYbRUqP1cM33GLt337L3jMpiieY5rqLmUp and its USDT/Tether blacklist history. On-chain data shows that Tether removed this address from its blacklist on May 14, 2026. At that moment, the wallet held approximately 143,556 USDT. The wallet is not currently frozen, but the historical issuer action makes it a relevant address for anyone screening a tron frozen wallet or checking USDT frozen wallet status.

Freeze event timeline

The key event in the supplied data is a RemovedBlackList transaction on Tron:

• Transaction hash: 3d6a0dfb0c8dea255c82563fe5aa0246143def83c176184f2f983ef78d537014
• Timestamp: 2026-05-14 19:30:54 UTC
• Asset: USDT (Tether USD)
• Event type: RemovedBlackList
• Observed balance at event: 143,556.209039 USDT (~$143,556)

A link to the transaction on Tronscan and Tether's transparency page is included in the source data. The original blacklisting date is not provided in the evidence.

Possible reasons

The evidence does not disclose why Tether originally blacklisted this wallet. The only confirmed issuer action is the removal from the blacklist. Issuer blacklist events can result from a range of compliance decisions, but no labels, sanctions matches, or transaction history in this dataset point to a specific reason. The most accurate conclusion is that the original freeze reason is unknown. This is an issuer freeze event with a visible removal transaction, but not a public rationale.

Funds, labels, and counterparties

The wallet's funding source is recorded as TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G. However, the latest analysis window from TronGrid recovered no tracked USDT transfers or counterparties for this address, so the actual flow of funds is not confirmed. No labels, sanctions matches, or issuer blacklist matches are present in the supplied data beyond the historical removal event.

The latest scan, dated 2026-08-27, gives the wallet an overall risk score of LOW (10). Its key finding is medium severity: the wallet was previously frozen but has since been released by the issuer. The scan's confidence score is 0, reflecting the limited activity data.

Reader caveats

Blockchain evidence is partial. A provider window with zero tracked transfers does not prove the wallet is inactive or clean; it simply means no freezeable transfers were captured in that particular analysis. Being removed from Tether's blacklist does not guarantee the address is free of risk under other compliance frameworks. Issuer blacklist additions and removals are not always publicly explained, and future risk assessments can change if new data emerges. For teams evaluating crypto wallet risk, this address illustrates why historical issuer events matter even when the current status appears clean. This page is intended for compliance awareness, not as legal advice or a definitive statement about the wallet's owner or activities.