TJg5BqTXzHnc9EuUuUcJEGWjuhZGiWZUqj
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)
1,360,000.639
Inbound counterparties
5
Freezeable activity
Yes
Tracked outbound (freezeable)
1,360,000
Outbound counterparties
8
Direct sanctions hit
No
Est. portfolio USD
0.639
Native balance
28.619736
Tracked transfers
25
Evidence refs
50
Tracked counterparties
13
Initial funding source
TXRpcQ3K...U8ULfV
2/10/2026, 9:23:51 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
TJg5BqTXzHnc9EuUuUcJEGWjuhZGiWZUqj
Sanctions-linked counterparty
TXDTiJYo…uFAivg
TDggMe5D…CaeEfL
TDggMe5D…CaeEfL
TVYqVH4S…w9T7UF
TVYqVH4S…w9T7UF
TZDmdxPg…BHEhjz
TZDmdxPg…BHEhjz
TW4ocuux…33M9i6
TW4ocuux…33M9i6
TW4VBrQu…33M9i6
TW4VBrQu…33M9i6
TQQ2YBae…x6drUH
TQQ2YBae…x6drUH
THrq9762…vdKGkM
THrq9762…vdKGkM
TEycL77b…bRKM4i
TEycL77b…bRKM4i
Sanctions-linked counterparty
TXyzdTG1…ufiFM6
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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
$1
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, 5:15:03 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
5
2-hop risky counterparties
0
Sanctions-linked counterparty
TXDTiJYoK1vkER54UqoVfzHs8VdcuFAivg
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 | 0.639 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.