Tron frozen wallet
TCjamtzehCoPE8sNH5ncUPjKauzceoHZhK
This page aggregates the wallet's freeze-event history, known labels, sanctions hits, and the most recent FreezeRadar scan that matches the same address.
Latest freeze action
AddedBlackList on USDT
Jun 11, 2026, 8:42 PM
Peak observed value
$36,584
36583.5 USDT
Frozen USDT Wallet on Tron: Issuer Blacklist Match
This Tron address is flagged as having a critical issuer blacklist match for USDT (Tether). The asset has been confirmed frozen by the issuer, Tether. Analysis indicates potential fund funneling and high concentration of transfers, suggesting elevated risk.
Likely freeze reason
Evidence weighted
The wallet is blacklisted on-chain by the issuer of USDT (Tether), leading to an imminent or active freeze event for its assets.
Source-of-funds context
Attribution
Initial funds were received from at least two distinct counterparties. The flow shows high inbound concentration from one source and high outbound volume directed toward a single counterparty, suggesting structured movement of funds.
Tron USDT Frozen Wallet Analysis (TCjamtzehCoPE8sNH5ncUPjKauzceoHZhK)
The address TCjamtzehCoPE8sNH5ncUPjKauzceoHZhK on the Tron network is flagged with critical risk indicators, primarily due to an issuer blacklist match for USDT (Tether). This report details confirmed facts regarding the freeze status and analyzes observed fund movement patterns.
🚨 Confirmed Facts: Issuer Blacklist Status
The most significant finding is a DIRECT_ISSUER_BLACKLIST_MATCH for Tether's USDT. This indicates that the asset held at this wallet has been blacklisted on-chain by the issuer, making it highly susceptible to freezing or already frozen.
- Asset: USDT (Tether)
- Status: Blacklisted/Frozen Risk
- Evidence: A recorded freeze event confirms the 'AddedBlackList' status for USDT, originating from the
trongrid-eventssource on 2026-06-11.
Furthermore, the wallet shows a TWO_HOP_SANCTIONS_EXPOSURE, suggesting recent transfer activity links it to an entity that has been flagged by sanctions lists. The overall risk rating is CRITICAL.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on Jun 11, 2026, 8:42 PM.
Latest FreezeRadar scan
Most recent wallet analysis we have for this same address.
Freezeability risk
100
Score out of 100
Confidence
92
Score out of 100
Known labels
Direct entity labels already attached to this address.
No direct labels attached to this wallet yet.
Sanctions matches
Matches from the sanctions reference data currently indexed in FreezeRadar.
No direct sanctions record is attached to this exact address.