TLjfzDKqkRWm5YeWfmf12JDac2PZPb7ssK
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)
385,177.25002
Inbound counterparties
9
Freezeable activity
Yes
Tracked outbound (freezeable)
185,008.336355
Outbound counterparties
4
Direct sanctions hit
No
Est. portfolio USD
220,168.913665
Native balance
61.635062
Tracked transfers
13
Evidence refs
26
Tracked counterparties
13
Initial funding source
TCXUvgJD...KBGRnL
4/2/2026, 3:49:42 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
TLjfzDKqkRWm5YeWfmf12JDac2PZPb7ssK
TN87FosM…417FNE
TN87FosM…417FNE
TQL2EWEw…QstV7V
TQL2EWEw…QstV7V
TRgnN5VK…Dxqm4M
TRgnN5VK…Dxqm4M
TFobcEnW…gski77
TFobcEnW…gski77
TYHFwj3t…zJCn7J
TYHFwj3t…zJCn7J
TFoDYfD8…HcjuKb
TFoDYfD8…HcjuKb
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
TLWs2dkh…faRtxb
TLWs2dkh…faRtxb
TY4Zi98P…qwf7D9
TY4Zi98P…qwf7D9
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
$220,169
7-day comparable freezes
100
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
4/3/2026, 8:35:21 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 | 220,168.913665 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.