TSxKQY7v65yhF885ZrANqhvA5JfLtQ2Sgy
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)
94,857.72072
Inbound counterparties
5
Freezeable activity
Yes
Tracked outbound (freezeable)
35,749
Outbound counterparties
11
Direct sanctions hit
No
Est. portfolio USD
60,200.331424
Native balance
26.724165
Tracked transfers
25
Evidence refs
50
Tracked counterparties
16
Initial funding source
TXsDYB9o...SbYhHA
1/14/2026, 12:08:06 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
TSxKQY7v65yhF885ZrANqhvA5JfLtQ2Sgy
Sanctions-linked counterparty
TPND9JTX…5QGc8d
TXsDYB9o…SbYhHA
TXsDYB9o…SbYhHA
TPgTGMeo…fPnZVY
TPgTGMeo…fPnZVY
TKWqpzNu…fNndH4
TKWqpzNu…fNndH4
TBbUcmHr…i5djWV
TBbUcmHr…i5djWV
Sanctions-linked counterparty
TJjbm9ZZ…ybr68B
TYg6JWfd…ADMuJT
TYg6JWfd…ADMuJT
TBbUcmHr…i5djWV
TBbUcmHr…i5djWV
TUd9KEgr…7hZupn
TUd9KEgr…7hZupn
TVFMffgB…Uj6uYe
TVFMffgB…Uj6uYe
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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
$60,200
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, 8:32:21 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
2
2-hop risky counterparties
0
Sanctions-linked counterparty
TPND9JTXbZqpgqgP3L5AuT6gnWse5QGc8d
Sanctions-linked counterparty
TJjbm9ZZmtUJi1azhZk4TiV6uAyMybr68B
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 60,200.331424 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.