TVChyy9juDBuTvJQT4AyS2vfq5HrKBW789
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)
1,204,212.5598
Inbound counterparties
7
Freezeable activity
Yes
Tracked outbound (freezeable)
1,297,614
Outbound counterparties
8
Direct sanctions hit
No
Est. portfolio USD
0.46587
Native balance
57.218542
Tracked transfers
25
Evidence refs
50
Tracked counterparties
15
Initial funding source
TX6oz5N9...YgMt3u
3/8/2026, 12:11:09 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
TVChyy9juDBuTvJQT4AyS2vfq5HrKBW789
TPfDr8hW…27rC9d
TPfDr8hW…27rC9d
TUfbxuE9…RgVquH
TUfbxuE9…RgVquH
TFRTFSqU…nfni88
TFRTFSqU…nfni88
TCaU17nU…1eeLDx
TCaU17nU…1eeLDx
TJbX1HT4…x9YtoG
TJbX1HT4…x9YtoG
TJbX1yjJ…x9YtoG
TJbX1yjJ…x9YtoG
TCaU1a79…1eeLDx
TCaU1a79…1eeLDx
TBzxPCH9…WULVvB
TBzxPCH9…WULVvB
TWMGVYQQ…zmYYCW
TWMGVYQQ…zmYYCW
TDfZko4F…f1qWAb
TDfZko4F…f1qWAb
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, 3:09:54 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 | 0.46587 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.