TNvhM4sqZr6Vd7H635EJEfRZzb7itH9Ft7
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)
632,902.01001
Inbound counterparties
8
Freezeable activity
Yes
Tracked outbound (freezeable)
1,248,426.669596
Outbound counterparties
10
Direct sanctions hit
No
Est. portfolio USD
14.70881
Native balance
11.164993
Tracked transfers
25
Evidence refs
50
Tracked counterparties
18
Initial funding source
TVLaRRuY...3ZgNnk
2/8/2026, 5:06:03 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
TNvhM4sqZr6Vd7H635EJEfRZzb7itH9Ft7
TZ9Tvkgx…eTS9ub
TZ9Tvkgx…eTS9ub
TT4F3sZy…TWXHUd
TT4F3sZy…TWXHUd
Sanctions-linked counterparty
TT53Bw4r…8zDAga
TUxbY4ze…vCr2UT
TUxbY4ze…vCr2UT
TB5XZXj3…LDGoYC
TB5XZXj3…LDGoYC
TECqyfNw…jAnbYH
TECqyfNw…jAnbYH
TAC7gjvr…rcjUZm
TAC7gjvr…rcjUZm
TAyezFYz…eTguVz
TAyezFYz…eTguVz
TQboe9Lf…yhDUat
TQboe9Lf…yhDUat
TMranpWD…3igCX7
TMranpWD…3igCX7
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
$15
7-day comparable freezes
89
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
5/1/2026, 5:15:12 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
TT53Bw4rNgZYNoBuB4JxWJNzDxqo8zDAga
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 14.70881 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.