TBhvUnwBdmJdgLCjCak8HBQx1Kx5aMrSiF
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)
431,564.490503
Inbound counterparties
9
Freezeable activity
Yes
Tracked outbound (freezeable)
547,536.202839
Outbound counterparties
6
Direct sanctions hit
No
Est. portfolio USD
87,294
Native balance
65.789178
Tracked transfers
24
Evidence refs
48
Tracked counterparties
15
Initial funding source
TLg7jTkZ...cv8iy3
1/30/2026, 8:11:18 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
TBhvUnwBdmJdgLCjCak8HBQx1Kx5aMrSiF
TSC6kew1…Q5NWdf
TSC6kew1…Q5NWdf
TF16z2RK…j8iqyH
TF16z2RK…j8iqyH
Sanctions-linked counterparty
TTsazXz6…2P1GYh
TXWG5ZGJ…xsX39W
TXWG5ZGJ…xsX39W
Sanctions-linked counterparty
TF2Acno5…xjSW7u
TB57yGjj…QVR4K4
TB57yGjj…QVR4K4
Sanctions-linked counterparty
TTJjEzym…mtyVtb
TP8rCRu7…Knx6xB
TP8rCRu7…Knx6xB
TWdLT1xz…qVqU1W
TWdLT1xz…qVqU1W
TBd3He2c…f9MuCm
TBd3He2c…f9MuCm
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
$87,294
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, 3:05:09 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
TTsazXz6yCxbkbs5brTGHf5KoNj42P1GYh
Sanctions-linked counterparty
TF2Acno5fqFf35PX2tNfivpso7isxjSW7u
Sanctions-linked counterparty
TTJjEzym8H9KrHLgAX5s7X5fpogpmtyVtb
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 87,294 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.