TVauoN4mDufoydpGR2S93MY5sHcZxyHpCe
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)
10,470,415.801211
Inbound counterparties
5
Freezeable activity
Yes
Tracked outbound (freezeable)
11,410,176.641221
Outbound counterparties
11
Direct sanctions hit
No
Est. portfolio USD
100,000
Native balance
0.00022
Tracked transfers
22
Evidence refs
44
Tracked counterparties
16
Initial funding source
TXPrcB71...Yxkcry
3/13/2026, 1:13:18 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
TVauoN4mDufoydpGR2S93MY5sHcZxyHpCe
TBCR9qTJ…CAYCpB
TBCR9qTJ…CAYCpB
TJfrrWy7…2693JB
TJfrrWy7…2693JB
TBDcCBBW…9P5gHz
TBDcCBBW…9P5gHz
TG79BsUT…yTwpEG
TG79BsUT…yTwpEG
TQXbw95n…ngcAvG
TQXbw95n…ngcAvG
TL1u2g24…AY3DVG
TL1u2g24…AY3DVG
TW368aJF…FbLGFi
TW368aJF…FbLGFi
TA9pSyYt…p2wjVp
TA9pSyYt…p2wjVp
TV3AFGaT…rm4yPd
TV3AFGaT…rm4yPd
TTS12rx4…vFV63x
TTS12rx4…vFV63x
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
$100,000
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, 2:17:51 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 | 100,000 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.