TQj5CLpmzJTrn3H53waLNPZmCizUjekn8B
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)
203,887.60701
Inbound counterparties
12
Freezeable activity
Yes
Tracked outbound (freezeable)
1.157920892373162e+71
Outbound counterparties
3
Direct sanctions hit
No
Est. portfolio USD
155,423.765413
Native balance
206.565869
Tracked transfers
20
Evidence refs
40
Tracked counterparties
15
Initial funding source
TTRXvVrC...N1Nbzn
2/27/2025, 3:01:03 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
TQj5CLpmzJTrn3H53waLNPZmCizUjekn8B
TSAjmdJL…7Eqkh7
TSAjmdJL…7Eqkh7
TGLXXmhp…p8CpKa
TGLXXmhp…p8CpKa
TXZnYhDV…zxG6rW
TXZnYhDV…zxG6rW
TLXNbvnu…BmM5hA
TLXNbvnu…BmM5hA
TYdh2pEF…G6CAvg
TYdh2pEF…G6CAvg
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
TSAjmdJL…7Eqkh7
TSAjmdJL…7Eqkh7
TTeBv8Ed…RdNe2W
TTeBv8Ed…RdNe2W
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
$155,424
7-day comparable freezes
100
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
4/13/2026, 8:18:42 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 | 155,423.765413 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.