TRVzUG8GbTBF2FQjyzbv8CtYaJ3H6JdbYp
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)
2,891,131.416371
Inbound counterparties
8
Freezeable activity
Yes
Tracked outbound (freezeable)
2,379,222.026223
Outbound counterparties
5
Direct sanctions hit
No
Est. portfolio USD
564,060.467354
Native balance
807.557685
Tracked transfers
25
Evidence refs
50
Tracked counterparties
13
Initial funding source
TEXiuibF...YoapRP
3/16/2025, 7:03:51 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
TRVzUG8GbTBF2FQjyzbv8CtYaJ3H6JdbYp
TKE858Zh…3jf8iF
TKE858Zh…3jf8iF
TLP3yzev…Jikmyq
TLP3yzev…Jikmyq
TPgq6sJD…kiWKcu
TPgq6sJD…kiWKcu
TEXiuibF…YoapRP
TEXiuibF…YoapRP
TC4bESR8…KsoJdR
TC4bESR8…KsoJdR
Sanctions-linked counterparty
TAcB9P9p…VZgbsV
TC48wLox…KsoJdR
TC48wLox…KsoJdR
TBpw9Mbo…FuoaxW
TBpw9Mbo…FuoaxW
TBd9DvP6…C5GP4C
TBd9DvP6…C5GP4C
TLP3yzev…Jikmyq
TLP3yzev…Jikmyq
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
$64,060
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, 7:50:30 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
TAcB9P9pWUkRFsA3HLvh7CqQxTWEVZgbsV
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 564,060.467354 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.