TPND9JTXbZqpgqgP3L5AuT6gnWse5QGc8d
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)
281,588.013
Inbound counterparties
6
Freezeable activity
Yes
Tracked outbound (freezeable)
1.157920892373162e+71
Outbound counterparties
11
Direct sanctions hit
No
Est. portfolio USD
53,109.013
Native balance
10.994879
Tracked transfers
25
Evidence refs
50
Tracked counterparties
17
Initial funding source
TTsHZ2XM...VRqLmA
3/28/2026, 4:38:00 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
TPND9JTXbZqpgqgP3L5AuT6gnWse5QGc8d
TJkAejab…vHresx
TJkAejab…vHresx
TWeNnMB9…2h4qT4
TWeNnMB9…2h4qT4
TQ62C9ov…Yz8rc7
TQ62C9ov…Yz8rc7
TPESv38M…ifKGSg
TPESv38M…ifKGSg
TS4fZ9G1…knFCKw
TS4fZ9G1…knFCKw
TRXHvKoz…wvsBFo
TRXHvKoz…wvsBFo
Sanctions-linked counterparty
TSxKQY7v…tQ2Sgy
TVmZbPiz…ULqNfM
TVmZbPiz…ULqNfM
TWwwt45t…ZNia8R
TWwwt45t…ZNia8R
TJN3w8oz…L74U24
TJN3w8oz…L74U24
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
$53,109
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, 8:32:18 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
1
2-hop risky counterparties
0
Sanctions-linked counterparty
TSxKQY7v65yhF885ZrANqhvA5JfLtQ2Sgy
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 53,109.013 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.
Unlock detailed findings, history, and alerts
Paid plans include persistent scan history, wallet monitoring, exports, alerts when risk changes, and an ads-free experience.
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.