TH57qhphJtVdLYdnztEWvP4WvNqSCX3kL5
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)
20,196,411.932109
Inbound counterparties
9
Freezeable activity
Yes
Tracked outbound (freezeable)
23,000,539.49
Outbound counterparties
4
Direct sanctions hit
No
Est. portfolio USD
7,195,873.410423
Native balance
491.377787
Tracked transfers
21
Evidence refs
42
Tracked counterparties
13
Initial funding source
TDpkmVHG...YtAtT8
3/26/2026, 5:04:12 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
TH57qhphJtVdLYdnztEWvP4WvNqSCX3kL5
TWRgPRzu…a8epLa
TWRgPRzu…a8epLa
TVU9QgzR…U1m7hu
TVU9QgzR…U1m7hu
TU7Wj4p6…8qHucU
TU7Wj4p6…8qHucU
TMLrrJsb…J4c8Gw
TMLrrJsb…J4c8Gw
TKC38JfN…VJdWfQ
TKC38JfN…VJdWfQ
TY9oiHLi…VJdWfQ
TY9oiHLi…VJdWfQ
TVauoN4m…xyHpCe
TVauoN4m…xyHpCe
TQRs6Z9T…MZBAPc
TQRs6Z9T…MZBAPc
TESFgeyh…S6DVRL
TESFgeyh…S6DVRL
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
$7,195,873
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, 2:18:51 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 | 7,195,873.410423 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
Paid plans include persistent scan history, wallet monitoring, exports, alerts when risk changes, and an ads-free experience.
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.