TKwF2Akbj6aJY2NdsSHuXptkJ3AnpP7ooF
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)
454,706.51002
Inbound counterparties
7
Freezeable activity
Yes
Tracked outbound (freezeable)
270,495
Outbound counterparties
6
Direct sanctions hit
No
Est. portfolio USD
184,211.51002
Native balance
80.01131
Tracked transfers
18
Evidence refs
36
Tracked counterparties
13
Initial funding source
TFuTgrk2...WFnNtW
11/25/2025, 10:50:48 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
TKwF2Akbj6aJY2NdsSHuXptkJ3AnpP7ooF
TFuTgrk2…WFnNtW
TFuTgrk2…WFnNtW
TVy1wt6e…4eLzBR
TVy1wt6e…4eLzBR
TTLaxMHV…SUmNZ2
TTLaxMHV…SUmNZ2
Sanctions-linked counterparty
TKsDuu3R…rVeejr
TM1s2D5D…rVeejr
TM1s2D5D…rVeejr
Sanctions-linked counterparty
TKsDuu3R…rVeejr
Sanctions-linked counterparty
TZFCBhMj…sCb6o6
TSHk3DNh…3NTM7J
TSHk3DNh…3NTM7J
TVy1wt6e…4eLzBR
TVy1wt6e…4eLzBR
TTLaxMHV…SUmNZ2
TTLaxMHV…SUmNZ2
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
$184,212
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, 9:05:21 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
3
2-hop risky counterparties
0
Sanctions-linked counterparty
TKsDuu3RRLy1JD2S44x5ezRLD8NUrVeejr
Sanctions-linked counterparty
TKsDuu3RRLy1JD2S44x5ezRLD8NUrVeejr
Sanctions-linked counterparty
TZFCBhMjYWtRhtLBuKqrUcFvBrs3sCb6o6
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 184,211.51002 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.