TXDTiJYoK1vkER54UqoVfzHs8VdcuFAivg
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)
581,295.035985
Inbound counterparties
13
Freezeable activity
Yes
Tracked outbound (freezeable)
1.157920892373162e+71
Outbound counterparties
7
Direct sanctions hit
No
Est. portfolio USD
242,140.362763
Native balance
0.320573
Tracked transfers
24
Evidence refs
48
Tracked counterparties
20
Initial funding source
TPwezUWp...CEEt5s
1/28/2026, 2:12:39 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
TXDTiJYoK1vkER54UqoVfzHs8VdcuFAivg
TMYLoziW…sTV43e
TMYLoziW…sTV43e
TYN2acYm…WvxbHi
TYN2acYm…WvxbHi
TLAWmyNm…za6Gii
TLAWmyNm…za6Gii
TP7T47DV…obvCpp
TP7T47DV…obvCpp
TBuNKBfY…kSD1zf
TBuNKBfY…kSD1zf
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
Sanctions-linked counterparty
TJg5BqTX…iWZUqj
TDiaNcuZ…T8CVWx
TDiaNcuZ…T8CVWx
TXy3aWVy…4ZgjH9
TXy3aWVy…4ZgjH9
TGf6Ttmp…fZwWxP
TGf6Ttmp…fZwWxP
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
$242,140
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
1
2-hop risky counterparties
0
Sanctions-linked counterparty
TJg5BqTXzHnc9EuUuUcJEGWjuhZGiWZUqj
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 242,140.362763 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
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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.