TT53Bw4rNgZYNoBuB4JxWJNzDxqo8zDAga
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)
3,629,037
Inbound counterparties
11
Freezeable activity
Yes
Tracked outbound (freezeable)
1,207,039
Outbound counterparties
3
Direct sanctions hit
No
Est. portfolio USD
5,929,037.291956
Native balance
406.904572
Tracked transfers
18
Evidence refs
36
Tracked counterparties
14
Initial funding source
TBhF6uUw...zkrnFG
4/21/2026, 10:56:15 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
TT53Bw4rNgZYNoBuB4JxWJNzDxqo8zDAga
TAwcvcKo…D8VTsY
TAwcvcKo…D8VTsY
Sanctions-linked counterparty
TXyzdTG1…ufiFM6
TMxCHGxZ…JyGbGL
TMxCHGxZ…JyGbGL
TJ1ywjjH…tprUHQ
TJ1ywjjH…tprUHQ
TH95AL2A…piUozL
TH95AL2A…piUozL
TVPQfj4z…DXV8fR
TVPQfj4z…DXV8fR
TNv8wMzB…beqPrW
TNv8wMzB…beqPrW
TEU5uCHC…G1jinX
TEU5uCHC…G1jinX
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
$5,929,037
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, 5:15:09 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
TXyzdTG1tkoTjk6muVTNjDUKkA2PufiFM6
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 5,929,037.291956 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.