TZAZj4zad67tKkrhvVj991UBbgcL7ywpUn
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)
420,239.650183
Inbound counterparties
5
Freezeable activity
Yes
Tracked outbound (freezeable)
1.157920892373162e+71
Outbound counterparties
5
Direct sanctions hit
No
Est. portfolio USD
50,300.650183
Native balance
42.206576
Tracked transfers
13
Evidence refs
26
Tracked counterparties
10
Initial funding source
TC4NN3pY...Rxoo6f
3/25/2026, 6:27:33 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
TZAZj4zad67tKkrhvVj991UBbgcL7ywpUn
TJ8hAkaC…GTem4u
TJ8hAkaC…GTem4u
TEF8cVXS…v6BA7L
TEF8cVXS…v6BA7L
TLj5ZKDH…hFDhaS
TLj5ZKDH…hFDhaS
TC4NN3pY…Rxoo6f
TC4NN3pY…Rxoo6f
TD8hDyhg…rZYKsh
TD8hDyhg…rZYKsh
TGnC7LMj…HFyJ3r
TGnC7LMj…HFyJ3r
TAefRpPs…tyQXFJ
TAefRpPs…tyQXFJ
TVa4rwuY…fHqaeH
TVa4rwuY…fHqaeH
TQZs7e1M…PhgTuf
TQZs7e1M…PhgTuf
TBtDpuW9…rSG4nL
TBtDpuW9…rSG4nL
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
$50,301
7-day comparable freezes
100
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
4/7/2026, 4:37:21 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 | 50,300.650183 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.