TP1z531G5dezsGBEJ5q1jXbKNWWQJ4Dmk9
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)
1,865,897.316811
Inbound counterparties
5
Freezeable activity
Yes
Tracked outbound (freezeable)
1,865,897.3
Outbound counterparties
5
Direct sanctions hit
No
Est. portfolio USD
0.016811
Native balance
0.005424
Tracked transfers
15
Evidence refs
30
Tracked counterparties
10
Initial funding source
TLFchFY7...fASXnE
4/18/2026, 11:55:18 AM
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
TP1z531G5dezsGBEJ5q1jXbKNWWQJ4Dmk9
TLFchFY7…fASXnE
TLFchFY7…fASXnE
TMdEofyk…aZRcSp
TMdEofyk…aZRcSp
TT6kGPjp…r6zf7F
TT6kGPjp…r6zf7F
TY8KZ7So…dDPWcD
TY8KZ7So…dDPWcD
TBvHabVZ…aZRcSp
TBvHabVZ…aZRcSp
TSvJfK7N…rFxWEP
TSvJfK7N…rFxWEP
TEDSgWLh…aZRcSp
TEDSgWLh…aZRcSp
TMTwWwyS…dDPWcD
TMTwWwyS…dDPWcD
TT6kGwAo…r6zf7F
TT6kGwAo…r6zf7F
TBY8yFEr…7eSazC
TBY8yFEr…7eSazC
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
$0
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, 3:10:06 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 | 0.016811 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.
Unlock detailed findings, history, and alerts
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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.