TJWhPdAQYA3unNPJGuncknAXq2vH2QXXMv
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)
1,904,502.563683
Inbound counterparties
14
Freezeable activity
Yes
Tracked outbound (freezeable)
292,173
Outbound counterparties
4
Direct sanctions hit
No
Est. portfolio USD
1,772,058.079275
Native balance
0.005875
Tracked transfers
20
Evidence refs
40
Tracked counterparties
18
Initial funding source
TUpHuDki...t8J2b9
6/11/2025, 7:52:30 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
TJWhPdAQYA3unNPJGuncknAXq2vH2QXXMv
TACRKYU1…aRTEY4
TACRKYU1…aRTEY4
TQUdx9Rw…MhHhTC
TQUdx9Rw…MhHhTC
TVDDbcVr…uPFVRT
TVDDbcVr…uPFVRT
TDfAkX9C…w3pH3v
TDfAkX9C…w3pH3v
TQ9M7yLU…26ofbQ
TQ9M7yLU…26ofbQ
TJtfedTq…wW1q57
TJtfedTq…wW1q57
TLUan7ii…f7KDGV
TLUan7ii…f7KDGV
TEX8DBDf…6sehMz
TEX8DBDf…6sehMz
TLntW9Z5…828ird
TLntW9Z5…828ird
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
$1,772,058
7-day comparable freezes
89
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
4/29/2026, 1:40:12 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
0
2-hop risky counterparties
0
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 1,772,058.079275 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.