TP3we6P2BXXZdMq7dwXr8BE6qADRWupsCw
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)
543,432.664901
Inbound counterparties
6
Freezeable activity
Yes
Tracked outbound (freezeable)
660,779.220649
Outbound counterparties
10
Direct sanctions hit
No
Est. portfolio USD
7,370
Native balance
25.057513
Tracked transfers
25
Evidence refs
50
Tracked counterparties
16
Initial funding source
TUpHuDki...t8J2b9
3/18/2025, 4:36:27 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
TP3we6P2BXXZdMq7dwXr8BE6qADRWupsCw
Sanctions-linked counterparty
TYcAh6Aq…e3wf4Q
TMDPmU7G…RhhNkK
TMDPmU7G…RhhNkK
TDTNmaeZ…JNiDzS
TDTNmaeZ…JNiDzS
TLmP1H7a…iFv5pZ
TLmP1H7a…iFv5pZ
TKvDwenj…7JpEeY
TKvDwenj…7JpEeY
TZEevnQK…tE7Ltv
TZEevnQK…tE7Ltv
TKvDH87a…7JpEeY
TKvDH87a…7JpEeY
TJ46RSXZ…XxoD1o
TJ46RSXZ…XxoD1o
TMDPmU7G…RhhNkK
TMDPmU7G…RhhNkK
TCfDGWHs…KheDtu
TCfDGWHs…KheDtu
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
$7,370
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, 4:32:24 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
5
2-hop risky counterparties
0
Sanctions-linked counterparty
TYcAh6Aqw77CGQpScnj8uHGn3NSie3wf4Q
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 7,370 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.