TRd8YvxRzKoqQDPdh6DpE8T7r6VfZNJYtN
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)
709,297.636578
Inbound counterparties
8
Freezeable activity
Yes
Tracked outbound (freezeable)
787,379.513973
Outbound counterparties
9
Direct sanctions hit
No
Est. portfolio USD
31,410.742061
Native balance
54.823137
Tracked transfers
24
Evidence refs
48
Tracked counterparties
17
Initial funding source
TXxyM2Ff...uqVXry
10/18/2024, 10:25:18 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
TRd8YvxRzKoqQDPdh6DpE8T7r6VfZNJYtN
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
TL7wWKLN…Z6xHJ7
TL7wWKLN…Z6xHJ7
TNTsRuzq…eBYmDA
TNTsRuzq…eBYmDA
TNTsEtfZ…eBYmDA
TNTsEtfZ…eBYmDA
TNTsyoeb…eBYmDA
TNTsyoeb…eBYmDA
TNTsRweJ…eBYmDA
TNTsRweJ…eBYmDA
TL7wbpYC…Z6xHJ7
TL7wbpYC…Z6xHJ7
TPDvdzA6…xZsk3k
TPDvdzA6…xZsk3k
Sanctions-linked counterparty
TDytYWyo…KzcYyY
TAV2rk7q…1QVv6X
TAV2rk7q…1QVv6X
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
$31,411
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, 7:50:33 AM
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
2
2-hop risky counterparties
0
Sanctions-linked counterparty
TDytYWyoZSnw9S1jyDtzH4dtnkDAKzcYyY
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 31,410.742061 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.