Tron frozen wallet
TJcv55aLyga5cXmotejHWc2ezRshb7Wb4R
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 16, 2026, 12:23 PM
Peak observed value
$4,311
4311.234302 USDT
Do not send funds to this wallet — they will be lost
This wallet is blacklisted. Any issuer-controlled asset sent here cannot be moved out, and the issuer will not return it to you.
Analysis of USDT on TRON: Issuer Blacklist Match for Frozen Wallet
This analysis concerns the TRON address TJcv55aLyga5cXmotejHWc2ezRshb7Wb4R, which has a confirmed Direct Issuer Blacklist Match for USDT from Tether. The wallet is flagged as having freezeable asset exposure and exhibits patterns of aggregation and distribution.
Likely freeze reason
Evidence weighted
The primary reason for concern is a 'DIRECT_ISSUER_BLACKLIST_MATCH' detected on-chain by the issuer of USDT (Tether).
Source-of-funds context
Attribution
The address has received numerous inbound transfers of USDT from various counterparties over time, suggesting an active history of receiving funds.
TRON Wallet Analysis: Issuer Blacklist Match for USDT
This review focuses on the TRON address TJcv55aLyga5cXmotejHWc2ezRshb7Wb4R concerning its holdings of USDT. The analysis highlights critical findings related to issuer control and potential freezing risks.
Confirmed Facts: Blacklist Status & Asset Exposure
The most significant finding is the detection of a Direct Issuer Blacklist Match for USDT, issued by Tether. This indicates that the wallet has been flagged on-chain by the asset's issuer. Furthermore, the analysis confirms that this address supports freezeable assets.
- Asset Concern: The primary concern revolves around USDT (Tether) holdings.
- Blacklist Status: A critical finding points to a direct blacklist match from Tether regarding USDT transactions.
- Activity Pattern: The wallet has been involved in numerous inbound transfers of USDT from various counterparties, indicating historical receipt of funds.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on Jun 16, 2026, 12:23 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.
Frequently asked questions
Generated from this wallet's current status and freeze history.
Is TJcv55aLyg...shb7Wb4R still frozen?
Yes, this wallet's USDT balance is still frozen as of the last FreezeRadar sync.
Can funds be withdrawn from this address?
No. While the freeze on USDT is active, the issuer's blacklist controls prevent this wallet from sending that asset.
What caused the freeze?
The primary reason for concern is a 'DIRECT_ISSUER_BLACKLIST_MATCH' detected on-chain by the issuer of USDT (Tether).
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