TR9BvZPDZi3Ndn912tYX93LrYPzPddV8Ee
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)
631,500.031199
Inbound counterparties
6
Freezeable activity
Yes
Tracked outbound (freezeable)
659,369.374585
Outbound counterparties
10
Direct sanctions hit
No
Est. portfolio USD
20.694015
Native balance
42.110374
Tracked transfers
25
Evidence refs
50
Tracked counterparties
16
Initial funding source
TKL9T9nE...6BawCj
4/1/2026, 2:11:36 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
TR9BvZPDZi3Ndn912tYX93LrYPzPddV8Ee
Sanctions-linked counterparty
TUmQBgZv…8jrz9v
Sanctions-linked counterparty
TKL9T9nE…6BawCj
Sanctions-linked counterparty
TSSQ7biX…NYVya4
TQRWGsAK…HkXXve
TQRWGsAK…HkXXve
TMMiGZjm…zR7e37
TMMiGZjm…zR7e37
Sanctions-linked counterparty
TGn6FRez…m2GeQT
TMMCkRtB…zR7e37
TMMCkRtB…zR7e37
TVhozZ3H…yQoK52
TVhozZ3H…yQoK52
TSyq2zTF…kW5nue
TSyq2zTF…kW5nue
TGysMqXn…iMyynP
TGysMqXn…iMyynP
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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
$21
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, 1:56:27 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
10
2-hop risky counterparties
0
Sanctions-linked counterparty
TUmQBgZvBuqGGyRi5Cjqh8aMj1Xt8jrz9v
Sanctions-linked counterparty
TKL9T9nEfLcf8ExLtmdov6cGULZ36BawCj
Sanctions-linked counterparty
TSSQ7biXjbqgggVvoZjbhbEhvpMnNYVya4
Sanctions-linked counterparty
TGn6FRezp9gfPzT74uvnjhX8g7oVm2GeQT
Sanctions-linked counterparty
TSSQ7biXjbqgggVvoZjbhbEhvpMnNYVya4
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 20.694015 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.