TFnQkY8DTzmrZndaKvC5uS4se8MTUqbaTQ
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)
112,564.92835
Inbound counterparties
10
Freezeable activity
Yes
Tracked outbound (freezeable)
37,962
Outbound counterparties
11
Direct sanctions hit
No
Est. portfolio USD
107,817.964467
Native balance
238.496633
Tracked transfers
22
Evidence refs
44
Tracked counterparties
21
Initial funding source
TGkzpmee...EboZMu
2/17/2026, 4:23:03 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
TFnQkY8DTzmrZndaKvC5uS4se8MTUqbaTQ
TCxgBVJX…W7w5Li
TCxgBVJX…W7w5Li
TWEQ1FyX…76umS9
TWEQ1FyX…76umS9
TK4ykR48…g6n3gJ
TK4ykR48…g6n3gJ
TFvb95F8…vpEMiW
TFvb95F8…vpEMiW
TLaGjwhv…eGYitv
TLaGjwhv…eGYitv
TCB37saU…HRzmAB
TCB37saU…HRzmAB
TYGHkWPK…uGQcWQ
TYGHkWPK…uGQcWQ
TXa293KR…VDSJ9r
TXa293KR…VDSJ9r
TJL52Jsq…Byb4tF
TJL52Jsq…Byb4tF
TTYLfSoS…kAiKzu
TTYLfSoS…kAiKzu
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
$107,818
7-day comparable freezes
100
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
4/14/2026, 5:37:03 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 | 107,817.964467 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.