TRT5ydnMhueyWRSvUhi5BEKZJmX27DFGHU
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)
259,671.494751
Inbound counterparties
5
Freezeable activity
Yes
Tracked outbound (freezeable)
168,507.304451
Outbound counterparties
9
Direct sanctions hit
No
Est. portfolio USD
192,518.481669
Native balance
78.578529
Tracked transfers
22
Evidence refs
44
Tracked counterparties
14
Initial funding source
TSn8f7WH...rDZL4k
2/16/2025, 9:03:36 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
TRT5ydnMhueyWRSvUhi5BEKZJmX27DFGHU
TAie5j8w…YZjJqJ
TAie5j8w…YZjJqJ
TRH7zsQq…1q5mZZ
TRH7zsQq…1q5mZZ
TCrj8KmE…bXNWNa
TCrj8KmE…bXNWNa
THx7EYF8…P47RRs
THx7EYF8…P47RRs
TLP7L6td…sFdEqU
TLP7L6td…sFdEqU
Sanctions-linked counterparty
THxFRcfz…P47RRs
TJ94SF2P…sjg6p5
TJ94SF2P…sjg6p5
TUiVQakK…51zRgx
TUiVQakK…51zRgx
TSBTdYkJ…qTPFyg
TSBTdYkJ…qTPFyg
TE4qQt8Y…5ykqZt
TE4qQt8Y…5ykqZt
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
$192,518
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, 5:14:57 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
3
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 | 192,518.481669 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.