TYNb1vGPL5ie5sZGJ5UMkBroE9PEQvng3U
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)
151,988.056735
Inbound counterparties
9
Freezeable activity
Yes
Tracked outbound (freezeable)
1.157920892373162e+71
Outbound counterparties
10
Direct sanctions hit
No
Est. portfolio USD
59,619.409201
Native balance
9.006814
Tracked transfers
24
Evidence refs
48
Tracked counterparties
19
Initial funding source
TGH3kVt5...W2YYm5
12/23/2025, 7:18:12 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
TYNb1vGPL5ie5sZGJ5UMkBroE9PEQvng3U
TEDEAffp…HJ87w7
TEDEAffp…HJ87w7
TYqUN94L…JRixYc
TYqUN94L…JRixYc
TDbuAqZv…Fcpq6F
TDbuAqZv…Fcpq6F
TEYuSmji…16FA62
TEYuSmji…16FA62
TRxYbkT9…ce8Z91
TRxYbkT9…ce8Z91
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
TWLiU8va…Bk5eY9
TWLiU8va…Bk5eY9
THv53Rhb…VXia7T
THv53Rhb…VXia7T
TBQsxgXJ…KGiacY
TBQsxgXJ…KGiacY
TBKT2AjS…1rVvuQ
TBKT2AjS…1rVvuQ
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
$59,619
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, 3:05:03 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
0
2-hop risky counterparties
0
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 59,619.409201 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.