TRJqS9aYftcZ8KcySM75eEUi7Srv6HWNqh
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)
3,302,400
Inbound counterparties
6
Freezeable activity
Yes
Tracked outbound (freezeable)
3,441,155
Outbound counterparties
9
Direct sanctions hit
No
Est. portfolio USD
537,994.38957
Native balance
186.297967
Tracked transfers
21
Evidence refs
42
Tracked counterparties
15
Initial funding source
TBXJ1eug...ZN6n2m
1/19/2026, 9:16:39 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
TRJqS9aYftcZ8KcySM75eEUi7Srv6HWNqh
TP8y4jc7…Fg4PXH
TP8y4jc7…Fg4PXH
TEPa38tr…zs9k2V
TEPa38tr…zs9k2V
TAByXTA1…B8v8ga
TAByXTA1…B8v8ga
TCzH1FNj…1YS6kj
TCzH1FNj…1YS6kj
TWcfrRLR…Ry4DZ3
TWcfrRLR…Ry4DZ3
TCXHhZAy…TEi9Cr
TCXHhZAy…TEi9Cr
TVHNEWAV…2Vrdui
TVHNEWAV…2Vrdui
TQUfmNh7…2ceVma
TQUfmNh7…2ceVma
TWBZ5VY9…W5rWbZ
TWBZ5VY9…W5rWbZ
TPs8XUVj…axKTLa
TPs8XUVj…axKTLa
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
$537,994
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, 2:18:03 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 | 537,994.38957 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.