TNCcey6yY5hwcMAxxmjRRKvvU4yE7YhYhN
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)
39,938.2901
Inbound counterparties
11
Freezeable activity
Yes
Tracked outbound (freezeable)
7,054
Outbound counterparties
6
Direct sanctions hit
No
Est. portfolio USD
220,819.864557
Native balance
109.772043
Tracked transfers
23
Evidence refs
46
Tracked counterparties
17
Initial funding source
TDYwthRW...zgePae
8/21/2023, 5:37:54 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
TNCcey6yY5hwcMAxxmjRRKvvU4yE7YhYhN
TS8vRDWU…VLRivE
TS8vRDWU…VLRivE
TFPCLbzN…CJU1EV
TFPCLbzN…CJU1EV
TMd2mp87…uxgjag
TMd2mp87…uxgjag
TN5U9CAY…fZszP3
TN5U9CAY…fZszP3
TWJMYdPa…EamGEH
TWJMYdPa…EamGEH
THPX8NLq…7XPUek
THPX8NLq…7XPUek
TUqCdQkQ…iyASVQ
TUqCdQkQ…iyASVQ
TUPR3Y9R…bVNxiu
TUPR3Y9R…bVNxiu
TMykzGfT…ub9ZvD
TMykzGfT…ub9ZvD
TRXDTttz…b33333
TRXDTttz…b33333
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
$220,424
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, 8:08:00 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 | 220,819.864557 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.