TScTBu2nwdJx1C9QH9myHnnFXMAS8b85Wk
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)
184,876.043737
Inbound counterparties
5
Freezeable activity
Yes
Tracked outbound (freezeable)
2,920.475948
Outbound counterparties
8
Direct sanctions hit
No
Est. portfolio USD
247,305.465484
Native balance
52.192128
Tracked transfers
22
Evidence refs
44
Tracked counterparties
13
Initial funding source
TP7T47DV...obvCpp
7/15/2025, 2:14:03 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
TScTBu2nwdJx1C9QH9myHnnFXMAS8b85Wk
TSjpCurN…ZRLBJN
TSjpCurN…ZRLBJN
Sanctions-linked counterparty
THxFRcfz…P47RRs
TBbbxZgo…B7d7cE
TBbbxZgo…B7d7cE
TXDaSkG1…uFAivg
TXDaSkG1…uFAivg
TXDTuVY2…tFAivg
TXDTuVY2…tFAivg
TPggdAwN…WFusAe
TPggdAwN…WFusAe
TD3yzjvr…DCBnT4
TD3yzjvr…DCBnT4
TMNqGrBv…jECeQT
TMNqGrBv…jECeQT
TEiYqHF7…aDcFSW
TEiYqHF7…aDcFSW
TK61nyG4…mZFYEm
TK61nyG4…mZFYEm
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
$247,305
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, 5:15:00 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
THxFRcfzTEDphWYbpuLzmtkKjmtwP47RRs
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 247,305.465484 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.