TNk9uytcAUrxoHrk1PBL2TEhFMU6Ap1WUV
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)
5,500,000
Inbound counterparties
7
Freezeable activity
Yes
Tracked outbound (freezeable)
3,500,000
Outbound counterparties
3
Direct sanctions hit
No
Est. portfolio USD
2,000,000
Native balance
60.224527
Tracked transfers
11
Evidence refs
22
Tracked counterparties
10
Initial funding source
TCDzEQGZ...hKcrB2
4/30/2026, 5:26:06 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
TNk9uytcAUrxoHrk1PBL2TEhFMU6Ap1WUV
TQrY8try…yn4STm
TQrY8try…yn4STm
TYASr5UV…MUxHLS
TYASr5UV…MUxHLS
TNXoiAJ3…TXc32G
TNXoiAJ3…TXc32G
TCLgK89A…JJpBXh
TCLgK89A…JJpBXh
TDqSquXB…dkhSCf
TDqSquXB…dkhSCf
Sanctions-linked counterparty
TRSQrMpS…dE7uSX
Sanctions-linked counterparty
TYWzZS6Q…wcF2Re
TYkdLawV…WF2V7x
TYkdLawV…WF2V7x
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
$2,000,000
7-day comparable freezes
89
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
5/4/2026, 2:12:18 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
2
2-hop risky counterparties
0
Sanctions-linked counterparty
TRSQrMpSy1axo3pK8dWAvMbKXeZhdE7uSX
Sanctions-linked counterparty
TYWzZS6QFx95h1HQMNz4JjVMTwa2wcF2Re
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 2,000,000 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.