TYjbC35DmYJujrcjdmDNssGNM6RwFrWxAJ

Operational Summary

This Tron wallet (TYjbC35DmYJujrcjdmDNssGNM6RwFrWxAJ) holds USDT and was previously blacklisted by Tether. The blacklist was removed on 2026-07-28, meaning the wallet is no longer frozen. The latest scan from 2026-08-25 rates the overall risk as LOW, with no current sanctions or blacklist matches. However, the history of a Tether blacklist removal is a notable signal for compliance teams.

Why This Wallet Matters

For risk and compliance operations, this wallet is an example of a Tron USDT address that has undergone an issuer freeze event. Tether's blacklist mechanism is a key control for freezing assets, and a removal indicates that the issuer has lifted the restriction. Understanding the context of such events helps teams assess residual risk. The wallet currently holds approximately 2.69 million USDT, which is a significant balance.

Transaction and Funding Context

The wallet received funds from TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe, but no further transaction history is available in the current scan window. The freeze event itself is recorded on-chain with transaction hash 6eeb88a76c9c4106f0525c1daa8e69530e7304f9169671b7fa389360a1d81da5. The observed balance at the time of the freeze event was 2,689,595.469758 USDT.

Risk Signals to Monitor

While the current risk is low, the previous blacklist is a risk factor. Teams should monitor for any new activity that might indicate why the wallet was originally frozen. The funding source is unknown, and the wallet's counterparties are not yet analyzed. The fact that the wallet was released could also indicate that the issue was resolved, but it is prudent to treat the address with caution.

Evidence Quality

The evidence comes from TronGrid events and Tether's transparency page. The scan found no sanctions matches or labels, and the activity outside the flagged exposure appears reputable. However, the provider window did not recover detailed transfer history, so the analysis is limited. The issuer's reason for the blacklist is not publicly disclosed, so the freeze reason remains unknown.