TPQ29BTQbMaa7vHVYnEQiT3kbCB9HP5c5C
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)
146,777.0001
Inbound counterparties
6
Freezeable activity
Yes
Tracked outbound (freezeable)
1.157920892373162e+71
Outbound counterparties
4
Direct sanctions hit
No
Est. portfolio USD
277.0001
Native balance
110.090698
Tracked transfers
19
Evidence refs
38
Tracked counterparties
10
Initial funding source
TDJfddiR...SHHeuB
1/29/2026, 3:01:30 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
TPQ29BTQbMaa7vHVYnEQiT3kbCB9HP5c5C
TPEtywFG…3EP2Kn
TPEtywFG…3EP2Kn
TJEubRRH…b9efP2
TJEubRRH…b9efP2
TTJTqgVA…xyJcgc
TTJTqgVA…xyJcgc
TDJfddiR…SHHeuB
TDJfddiR…SHHeuB
TH3v5CKg…6Qibzn
TH3v5CKg…6Qibzn
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
Sanctions-linked counterparty
TR9BvZPD…ddV8Ee
TMtpfGEy…nvd1sG
TMtpfGEy…nvd1sG
TXVLB6Bp…J4nfjm
TXVLB6Bp…J4nfjm
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
$202
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, 1:56:30 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
3
2-hop risky counterparties
0
Sanctions-linked counterparty
TR9BvZPDZi3Ndn912tYX93LrYPzPddV8Ee
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 277.0001 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.