TXyzdTG1tkoTjk6muVTNjDUKkA2PufiFM6
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)
1,915,529.02
Inbound counterparties
11
Freezeable activity
Yes
Tracked outbound (freezeable)
2,906,529
Outbound counterparties
9
Direct sanctions hit
No
Est. portfolio USD
0.02
Native balance
0.000003
Tracked transfers
25
Evidence refs
50
Tracked counterparties
20
Initial funding source
TEcPfKRv...h8NYQB
4/30/2026, 7:51:54 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
TXyzdTG1tkoTjk6muVTNjDUKkA2PufiFM6
TJyow6G4…YL3QXA
TJyow6G4…YL3QXA
TWoAVMXv…n7CZcV
TWoAVMXv…n7CZcV
TEoWHQQa…hgfyf3
TEoWHQQa…hgfyf3
TCFVz99o…8vNPWX
TCFVz99o…8vNPWX
Sanctions-linked counterparty
TJg5BqTX…iWZUqj
TFn39xgR…oXSTRz
TFn39xgR…oXSTRz
TUNraJUj…dGQuQd
TUNraJUj…dGQuQd
TY7BaDvA…9qfkPy
TY7BaDvA…9qfkPy
Sanctions-linked counterparty
TT53Bw4r…8zDAga
TSsrzQiC…m9orvk
TSsrzQiC…m9orvk
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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
$0
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, 5:15:06 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
TJg5BqTXzHnc9EuUuUcJEGWjuhZGiWZUqj
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 | 0.02 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.