TNnJPioXnVMet6StymGegZumUkjC8Swi5H
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)
2,736,162.722721
Inbound counterparties
7
Freezeable activity
Yes
Tracked outbound (freezeable)
2,377,468
Outbound counterparties
6
Direct sanctions hit
No
Est. portfolio USD
378,254.754822
Native balance
524.547049
Tracked transfers
22
Evidence refs
44
Tracked counterparties
13
Initial funding source
TPhJhYuQ...ttsC3W
11/13/2025, 7:14:33 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
TNnJPioXnVMet6StymGegZumUkjC8Swi5H
TAM6zU6d…Eonest
TAM6zU6d…Eonest
TJUGCd14…B9BTEZ
TJUGCd14…B9BTEZ
TYgtnMdP…z6iUbZ
TYgtnMdP…z6iUbZ
TYgtJnKQ…z6iUbZ
TYgtJnKQ…z6iUbZ
TJWTj6rM…96G739
TJWTj6rM…96G739
TYgtnSv5…z6iUbZ
TYgtnSv5…z6iUbZ
TKTC2R74…jxrXUa
TKTC2R74…jxrXUa
TCj4BLw7…k7DRf2
TCj4BLw7…k7DRf2
TC1TfvKX…666666
TC1TfvKX…666666
Sanctions-linked counterparty
TAqJk7GB…5LhK11
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
$378,255
7-day comparable freezes
89
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
4/30/2026, 2:13:36 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
1
2-hop risky counterparties
0
Sanctions-linked counterparty
TAqJk7GBWmCc4rY4hQM3bgvry8dW5LhK11
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 378,254.754822 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.