TJtFfuosmF7Ys1ML3NpV2V5MbpASvZy2Qe
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)
49,160.920064
Inbound counterparties
17
Freezeable activity
Yes
Tracked outbound (freezeable)
35,370.001
Outbound counterparties
7
Direct sanctions hit
No
Est. portfolio USD
38,543.304534
Native balance
70.503701
Tracked transfers
25
Evidence refs
50
Tracked counterparties
24
Initial funding source
TKKXPJAd...ThtYxS
8/26/2022, 7:22:24 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
TJtFfuosmF7Ys1ML3NpV2V5MbpASvZy2Qe
TFZHYvrU…jbHxSk
TFZHYvrU…jbHxSk
TJDENsfB…XnJhCe
TJDENsfB…XnJhCe
THK34Esn…FnkbNB
THK34Esn…FnkbNB
TPFPGdzZ…b41jET
TPFPGdzZ…b41jET
TLNn97CF…sRULbe
TLNn97CF…sRULbe
TTdFoGr5…XZESHq
TTdFoGr5…XZESHq
TRB2oQjt…DywBty
TRB2oQjt…DywBty
TRxmJDUo…JUVsMY
TRxmJDUo…JUVsMY
TSW9XHtz…D9bS3b
TSW9XHtz…D9bS3b
TKJfPYWR…z13vdm
TKJfPYWR…z13vdm
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
$38,543
7-day comparable freezes
100
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
4/20/2026, 3:10:36 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 | 38,543.304534 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.