TDytYWyoZSnw9S1jyDtzH4dtnkDAKzcYyY
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)
147,077.814947
Inbound counterparties
9
Freezeable activity
Yes
Tracked outbound (freezeable)
122,720
Outbound counterparties
10
Direct sanctions hit
No
Est. portfolio USD
67,455.85853
Native balance
17.519141
Tracked transfers
23
Evidence refs
46
Tracked counterparties
19
Initial funding source
TRd8YvxR...ZNJYtN
9/8/2025, 2:46:30 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
TDytYWyoZSnw9S1jyDtzH4dtnkDAKzcYyY
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
TRd8YvxR…ZNJYtN
TRd8YvxR…ZNJYtN
TNX1sCpf…jiwKVS
TNX1sCpf…jiwKVS
TRezP9zJ…jiwKVS
TRezP9zJ…jiwKVS
TAV2roea…1QVv6X
TAV2roea…1QVv6X
TAV2rk7q…1QVv6X
TAV2rk7q…1QVv6X
TH3DSGPj…dwJE9g
TH3DSGPj…dwJE9g
TFk4hVeP…2BZ36e
TFk4hVeP…2BZ36e
TVQ9hd8i…MSaiYR
TVQ9hd8i…MSaiYR
TCRtztaR…3V7AAP
TCRtztaR…3V7AAP
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
$67,456
7-day comparable freezes
95
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
4/28/2026, 5:03:24 PM
USDT · Tether
95 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 | 67,455.85853 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.