TPyiiubszAN7YgEBDCtvzKPf7UfKMunSHZ
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)
524,086.223036
Inbound counterparties
8
Freezeable activity
Yes
Tracked outbound (freezeable)
604,664
Outbound counterparties
4
Direct sanctions hit
No
Est. portfolio USD
507,402.563446
Native balance
2,320.318809
Tracked transfers
22
Evidence refs
44
Tracked counterparties
12
Initial funding source
TY4ieYSK...DcszU2
1/13/2026, 12:17:24 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
TPyiiubszAN7YgEBDCtvzKPf7UfKMunSHZ
TLRDRmVj…B9zRNg
TLRDRmVj…B9zRNg
TU4vEruv…r7Pvaa
TU4vEruv…r7Pvaa
TXeS7q3z…3KA52s
TXeS7q3z…3KA52s
TDss8ZjR…ZrLf7E
TDss8ZjR…ZrLf7E
TDqSquXB…dkhSCf
TDqSquXB…dkhSCf
TZFV2Ao8…wud6TP
TZFV2Ao8…wud6TP
TT5L2mY9…8jcwfE
TT5L2mY9…8jcwfE
TLnP1mH3…anUQyT
TLnP1mH3…anUQyT
TVRJy41M…CrJUo3
TVRJy41M…CrJUo3
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
$507,403
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, 2:17:48 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 | 507,402.563446 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.