TH28Pqoj6FJp8qB9VmDRD7E6LsbG3chc6F
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)
3,055,360
Inbound counterparties
6
Freezeable activity
Yes
Tracked outbound (freezeable)
2,113,651
Outbound counterparties
8
Direct sanctions hit
No
Est. portfolio USD
1,027,618.343387
Native balance
1,030.405728
Tracked transfers
21
Evidence refs
42
Tracked counterparties
14
Initial funding source
TDduLTxU...65Zd91
7/29/2025, 8:26:42 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
TH28Pqoj6FJp8qB9VmDRD7E6LsbG3chc6F
TACnPYfi…mNoVYT
TACnPYfi…mNoVYT
TXe5arbV…ehpWSw
TXe5arbV…ehpWSw
TSkPDq1U…QqvXYN
TSkPDq1U…QqvXYN
TBZqGXLQ…mverKs
TBZqGXLQ…mverKs
TXFVg1Gg…hiwkQy
TXFVg1Gg…hiwkQy
TRJqS9aY…6HWNqh
TRJqS9aY…6HWNqh
TNE87Pcq…xCHfJe
TNE87Pcq…xCHfJe
TCXHhZAy…TEi9Cr
TCXHhZAy…TEi9Cr
TCD1uD7d…ZZco9n
TCD1uD7d…ZZco9n
TPcsZWe6…aWw3jg
TPcsZWe6…aWw3jg
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
$1,027,618
7-day comparable freezes
100
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
4/14/2026, 2:17:45 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 | 1,027,618.343387 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.