TRcsfyzXveYAaiA5kFSUPE1wrGcmkKK21m
Overall freeze risk
Do not receive funds until review is complete
This wallet has high-risk signals that may create freeze, exchange, or compliance problems.
Tracked inbound (freezeable)
498,158.915942
Inbound counterparties
6
Freezeable activity
Yes
Tracked outbound (freezeable)
71,946.001
Outbound counterparties
5
Direct sanctions hit
No
Est. portfolio USD
506,185.872349
Native balance
35.120643
Tracked transfers
19
Evidence refs
38
Tracked counterparties
11
Initial funding source
TRZwFLuE...C7nsSh
12/19/2024, 6:05:15 PM
Analysis coverage
Totals below reflect tracked freezeable-asset transfers in the current provider window, not a full historical ledger for every asset and every native transfer.
Data source
trongrid (trongrid-trc20-transfers)
This wallet appears frozen or issuer-blacklisted in indexed sources.
Indexed issuer freeze or blacklist activity for USDT by Tether.
Monitored wallet
TRcsfyzXveYAaiA5kFSUPE1wrGcmkKK21m
TFfjrfNk…Es46iJ
TFfjrfNk…Es46iJ
THhTU92B…HMUSoE
THhTU92B…HMUSoE
TX6FBugh…9qp1PH
TX6FBugh…9qp1PH
TYE1FTfq…yYa4VA
TYE1FTfq…yYa4VA
TMtH3r5v…4hotQ5
TMtH3r5v…4hotQ5
TYE1QfB5…cYa4VA
TYE1QfB5…cYa4VA
TMtHpkBq…chotQ5
TMtHpkBq…chotQ5
TLo6hHHS…Zd6CiK
TLo6hHHS…Zd6CiK
TX6FLv3E…sqp1PH
TX6FLv3E…sqp1PH
TLJUUDxn…si21mW
TLJUUDxn…si21mW
Drag nodes to reposition
Freeze context
Indexed issuer-freeze evidence, likely context, and recent comparable freezes. This is informational and not a guarantee of legal or issuer outcome.
Current frozen signal
Yes
Affected assets
USDT
Peak frozen value
$506,186
7-day comparable freezes
100
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
4/21/2026, 1:17:36 PM
USDT · Tether
100 wallets with the same chain, asset, and issuer had indexed freeze events in the last 7 days.
Counterparty screening
Direct wallets with sanctions or blacklist signals are elevated first because they carry the sharpest freeze risk.
1-hop risky counterparties
0
2-hop risky counterparties
0
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 506,185.872349 USDT is issuer-controlled and may be subject to blacklist or freeze actions depending on counterparty and sanctions risk. |
Findings and evidence
Each finding contributes to the overall risk score and captures the evidence that pushed the score higher or kept it low.
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Informational risk intelligence
FreezeRadar provides informational wallet risk analysis based on available data. It does not guarantee that any issuer, exchange, or authority will or will not freeze assets. FreezeRadar provides informational wallet risk analysis only. It does not provide legal advice, guarantee any freeze outcome, or support sanctions evasion, concealment, laundering, or provenance obfuscation.