TCq9cYJxMNdnqqgCg9URkrH2BTK5uYd4d3
Overall freeze risk
Low risk
No suspicious exposure was detected in the analyzed window. Proceed with normal checks and keep monitoring for changes.
Tracked inbound (freezeable)
1,326,560
Inbound counterparties
5
Freezeable activity
Yes
Tracked outbound (freezeable)
250,002
Outbound counterparties
2
Direct sanctions hit
No
Est. portfolio USD
1,076,558
Native balance
0.000008
Tracked transfers
13
Evidence refs
26
Tracked counterparties
7
Initial funding source
TYPJtAsi...2UFtpi
5/4/2026, 8:28:45 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
TCq9cYJxMNdnqqgCg9URkrH2BTK5uYd4d3
TD6QEqYs…qdrvfW
TD6QEqYs…qdrvfW
TLdaXks2…Re9NGi
TLdaXks2…Re9NGi
TYPJtAsi…2UFtpi
TYPJtAsi…2UFtpi
TDZCCJpn…k1oXpj
TDZCCJpn…k1oXpj
TFZzP99t…Vf8PNj
TFZzP99t…Vf8PNj
TMExC6gy…bwQ6vL
TMExC6gy…bwQ6vL
TLntW9Z5…828ird
TLntW9Z5…828ird
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
$1,076,558
7-day comparable freezes
89
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
5/5/2026, 8:32:27 PM
USDT · Tether
89 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 | 1,076,558 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.