TSvaWy4nWt2UfZ11FPLdpCMxquBhNAKivA
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)
6,393,256
Inbound counterparties
8
Freezeable activity
Yes
Tracked outbound (freezeable)
5,921,260
Outbound counterparties
8
Direct sanctions hit
No
Est. portfolio USD
1,279,724.978299
Native balance
0.000094
Tracked transfers
22
Evidence refs
44
Tracked counterparties
16
Initial funding source
TYWTq28U...G1xK8Q
3/16/2026, 1:11:39 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
TSvaWy4nWt2UfZ11FPLdpCMxquBhNAKivA
TG79BsUT…yTwpEG
TG79BsUT…yTwpEG
TG6qzN53…UhD4mu
TG6qzN53…UhD4mu
TJ5YfMJc…kf2xTo
TJ5YfMJc…kf2xTo
TJKToLma…EJf9ik
TJKToLma…EJf9ik
TY4LotzN…Cbt4Rt
TY4LotzN…Cbt4Rt
TNn1gRCu…nFfVUd
TNn1gRCu…nFfVUd
TM12GCm5…8o7qmi
TM12GCm5…8o7qmi
TYgwSdPf…hW2CXc
TYgwSdPf…hW2CXc
TASdkTAS…31xot9
TASdkTAS…31xot9
THrBXYrT…8UHA9q
THrBXYrT…8UHA9q
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
$1,279,725
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, 2:17:54 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 | 1,279,724.978299 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.