TWCNK5jUaj5PyxDkTYAqGjApod9cLkhKLk
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)
1,399,997.505098
Inbound counterparties
14
Freezeable activity
Yes
Tracked outbound (freezeable)
1,684,003
Outbound counterparties
3
Direct sanctions hit
No
Est. portfolio USD
164,607.96125
Native balance
36.786329
Tracked transfers
24
Evidence refs
48
Tracked counterparties
17
Initial funding source
TC6K2RU7...dCrkFf
3/19/2026, 2:07:36 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
TWCNK5jUaj5PyxDkTYAqGjApod9cLkhKLk
TU8rq6wv…djFQwF
TU8rq6wv…djFQwF
TKm5B8LR…YZgcbP
TKm5B8LR…YZgcbP
TX2Fiqo2…m6zh4i
TX2Fiqo2…m6zh4i
TFzP1ahz…cWpXdw
TFzP1ahz…cWpXdw
TQ7WuAXE…iASciB
TQ7WuAXE…iASciB
Sanctions-linked counterparty
TXry6qBX…VUz9zu
TQ7WuF9B…cASciB
TQ7WuF9B…cASciB
TAs7LcYV…qksLxN
TAs7LcYV…qksLxN
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
$164,608
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, 9:07:57 AM
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
TXry6qBXvrAhPhqsVBrcVWDbGYFxVUz9zu
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 164,607.96125 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.