TAcB9P9pWUkRFsA3HLvh7CqQxTWEVZgbsV
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)
1,200,211.492624
Inbound counterparties
8
Freezeable activity
Yes
Tracked outbound (freezeable)
1,312,054.67
Outbound counterparties
6
Direct sanctions hit
No
Est. portfolio USD
1,135,729.044846
Native balance
966.212486
Tracked transfers
24
Evidence refs
48
Tracked counterparties
14
Initial funding source
TTHVawVS...S1jjLY
8/15/2024, 11:41:33 AM
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
TAcB9P9pWUkRFsA3HLvh7CqQxTWEVZgbsV
Sanctions-linked counterparty
TRVzUG8G…6JdbYp
TMhPUDQs…KgGE1W
TMhPUDQs…KgGE1W
TWTFPAy6…t6Z7Lz
TWTFPAy6…t6Z7Lz
TG3rdubL…3pVE72
TG3rdubL…3pVE72
TW6FuzLC…VcgCb5
TW6FuzLC…VcgCb5
TG3rd3vQ…3pVE72
TG3rd3vQ…3pVE72
TTwgTNwj…VcgCb5
TTwgTNwj…VcgCb5
TWTFPqh7…t6Z7Lz
TWTFPqh7…t6Z7Lz
TAcidf48…xFEki8
TAcidf48…xFEki8
TQXBSs7g…EP1aPi
TQXBSs7g…EP1aPi
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
$1,135,729
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, 7:50:27 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
TRVzUG8GbTBF2FQjyzbv8CtYaJ3H6JdbYp
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 1,135,729.044846 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.