TKL9T9nEfLcf8ExLtmdov6cGULZ36BawCj
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)
1,299,480.01015
Inbound counterparties
2
Freezeable activity
Yes
Tracked outbound (freezeable)
1,459,000
Outbound counterparties
4
Direct sanctions hit
No
Est. portfolio USD
484.01026
Native balance
77.927325
Tracked transfers
25
Evidence refs
50
Tracked counterparties
6
Initial funding source
TG2CMGxn...tAmY76
4/1/2026, 2:06:36 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
TKL9T9nEfLcf8ExLtmdov6cGULZ36BawCj
TG2CMGxn…tAmY76
TG2CMGxn…tAmY76
TR97w3jS…ddV8Ee
TR97w3jS…ddV8Ee
Sanctions-linked counterparty
TR9BvZPD…ddV8Ee
TPsBjHUr…RzLeVL
TPsBjHUr…RzLeVL
Sanctions-linked counterparty
TLvQL3uA…3jTkCa
Sanctions-linked counterparty
TSSQ7biX…NYVya4
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
$484
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, 1:56:21 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
12
2-hop risky counterparties
0
Sanctions-linked counterparty
TR9BvZPDZi3Ndn912tYX93LrYPzPddV8Ee
Sanctions-linked counterparty
TLvQL3uA9kkS82T5jrSMvTmn2cfN3jTkCa
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 | 484.01026 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.