TWBtAxWscqhpRgjXDVfDVLaqWSGJE2Fq34
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)
30,475
Inbound counterparties
11
Freezeable activity
Yes
Tracked outbound (freezeable)
32,446
Outbound counterparties
8
Direct sanctions hit
No
Est. portfolio USD
5,916
Native balance
0.000011
Tracked transfers
24
Evidence refs
48
Tracked counterparties
19
Initial funding source
TCVcKU1t...QGQ3JC
3/1/2023, 3:34:45 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
TWBtAxWscqhpRgjXDVfDVLaqWSGJE2Fq34
TDGnAiwg…5josuo
TDGnAiwg…5josuo
TFCeycSS…U6XLyQ
TFCeycSS…U6XLyQ
TM8N8tYA…3ra7pz
TM8N8tYA…3ra7pz
TBCS38eU…DBnXFy
TBCS38eU…DBnXFy
TNQxnMJT…xCwxYt
TNQxnMJT…xCwxYt
TF9uJemd…sCk8Jj
TF9uJemd…sCk8Jj
THoPfkhL…UdXAY1
THoPfkhL…UdXAY1
TB3yPmj9…z83YgM
TB3yPmj9…z83YgM
TDXwSYoc…PQsxUX
TDXwSYoc…PQsxUX
TN1111LB…gXoctA
TN1111LB…gXoctA
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
$5,800
7-day comparable freezes
100
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
4/5/2026, 8:08:06 AM
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 | 5,916 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.