TMsjx8pDwFcFzBvcNa3BGWw9XfM9aDoAVw
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)
962,130.381218
Inbound counterparties
12
Freezeable activity
Yes
Tracked outbound (freezeable)
543,358
Outbound counterparties
7
Direct sanctions hit
No
Est. portfolio USD
418,772.381218
Native balance
18.743409
Tracked transfers
21
Evidence refs
42
Tracked counterparties
19
Initial funding source
TEPSrSYP...MkRGfn
4/1/2026, 4:48:09 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
TMsjx8pDwFcFzBvcNa3BGWw9XfM9aDoAVw
TAssNL4E…YSNMC6
TAssNL4E…YSNMC6
TQTwcYxg…row2g5
TQTwcYxg…row2g5
TLE8T1bK…1hMjzM
TLE8T1bK…1hMjzM
TViY1q3J…p5id2B
TViY1q3J…p5id2B
TK611w1z…RxrfWV
TK611w1z…RxrfWV
TKGh7wyK…u2dp1s
TKGh7wyK…u2dp1s
TJCgF2Ti…xzTFH6
TJCgF2Ti…xzTFH6
TKDAujwp…TVyDae
TKDAujwp…TVyDae
TNx6T3jG…wDkzUi
TNx6T3jG…wDkzUi
TTXfCVDX…B7Shjt
TTXfCVDX…B7Shjt
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
$418,772
7-day comparable freezes
100
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
4/15/2026, 1:51:21 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 | 418,772.381218 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.