TNtKt9xLP22SxCkggsfyxhMzo5zqSzVhgy
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)
94,737.91185
Inbound counterparties
7
Freezeable activity
Yes
Tracked outbound (freezeable)
125,422.27
Outbound counterparties
10
Direct sanctions hit
No
Est. portfolio USD
17,075.908676
Native balance
439.573369
Tracked transfers
23
Evidence refs
46
Tracked counterparties
17
Initial funding source
TJKEFisn...mutPsg
10/1/2025, 4:51:12 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
TNtKt9xLP22SxCkggsfyxhMzo5zqSzVhgy
TNorCJT8…9fnvPw
TNorCJT8…9fnvPw
THWFrxXj…C3B7N2
THWFrxXj…C3B7N2
TQF5thLc…To4s6G
TQF5thLc…To4s6G
TYE1rKhG…MMUn6N
TYE1rKhG…MMUn6N
TFjrcjGh…pbiYDX
TFjrcjGh…pbiYDX
TYxGbprp…ztxZ7z
TYxGbprp…ztxZ7z
TDqGTT16…MCorYi
TDqGTT16…MCorYi
TKdPuhAg…3H9qK2
TKdPuhAg…3H9qK2
TSsrNMs6…WTU8rE
TSsrNMs6…WTU8rE
TJYSaaWm…sbpJQm
TJYSaaWm…sbpJQm
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
$17,076
7-day comparable freezes
89
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
4/28/2026, 1:56:57 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
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 | 17,075.908676 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.