TTnWZUcNTginvztFp66Ts6Kp5aqevNG6Zx
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)
75,728
Inbound counterparties
5
Freezeable activity
Yes
Tracked outbound (freezeable)
117,545.67
Outbound counterparties
8
Direct sanctions hit
No
Est. portfolio USD
139,535.454662
Native balance
1.391366
Tracked transfers
23
Evidence refs
46
Tracked counterparties
13
Initial funding source
TMQv5g3r...fdmKgh
6/14/2022, 3:13:03 AM
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
TTnWZUcNTginvztFp66Ts6Kp5aqevNG6Zx
TSyZSr5P…xTWKac
TSyZSr5P…xTWKac
TFSrbtoE…7DWh7k
TFSrbtoE…7DWh7k
TAcM9mq2…CE8Hzk
TAcM9mq2…CE8Hzk
TCMdWKi2…aP7oyE
TCMdWKi2…aP7oyE
TB2WJnpZ…T74dFu
TB2WJnpZ…T74dFu
TMqjyJTy…VCrW4f
TMqjyJTy…VCrW4f
TZCvUtqr…yVMqex
TZCvUtqr…yVMqex
TAcM9mq2…CE8Hzk
TAcM9mq2…CE8Hzk
TNBjQUmn…kizXKy
TNBjQUmn…kizXKy
TKcC3BPV…9hRHPP
TKcC3BPV…9hRHPP
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
$139,535
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, 8:08:03 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 | 139,535.454662 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.