TBxyRvxHuH7JCpLThZhesMg8rARRmpJcam
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)
4,216,279.31
Inbound counterparties
4
Freezeable activity
Yes
Tracked outbound (freezeable)
2,974,078.0761
Outbound counterparties
14
Direct sanctions hit
No
Est. portfolio USD
2,407,759.669485
Native balance
3,097.626303
Tracked transfers
23
Evidence refs
46
Tracked counterparties
18
Initial funding source
TGaZXeuC...ijmZyp
3/18/2026, 2:29:18 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
TBxyRvxHuH7JCpLThZhesMg8rARRmpJcam
TWiRmPTP…zYS4CQ
TWiRmPTP…zYS4CQ
TNCgnhx6…yZVrEC
TNCgnhx6…yZVrEC
TEJQgLGi…TK7eVo
TEJQgLGi…TK7eVo
TGY8cNrQ…hSKJ45
TGY8cNrQ…hSKJ45
TNBrcyYn…Q6ACox
TNBrcyYn…Q6ACox
TEbFNDh6…8nSAgJ
TEbFNDh6…8nSAgJ
TAFksnDA…AJNW7p
TAFksnDA…AJNW7p
TXmdc1SB…oxekGS
TXmdc1SB…oxekGS
TLQZYTjJ…qqmaYT
TLQZYTjJ…qqmaYT
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
$2,407,760
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, 2:17:57 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 | 2,407,759.669485 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.