TFMg8HXoydn1ftvZ7Vo3AE4sNtUfXntZJi
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)
404,004.66821
Inbound counterparties
8
Freezeable activity
Yes
Tracked outbound (freezeable)
369,970.972558
Outbound counterparties
8
Direct sanctions hit
No
Est. portfolio USD
132,761.605469
Native balance
0.114548
Tracked transfers
24
Evidence refs
48
Tracked counterparties
16
Initial funding source
TX62batx...w85e5W
10/16/2025, 1:10:33 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
TFMg8HXoydn1ftvZ7Vo3AE4sNtUfXntZJi
TZBx5mf4…4CjNhw
TZBx5mf4…4CjNhw
TT784H5t…HeALwe
TT784H5t…HeALwe
TEJhATVk…pPBVTY
TEJhATVk…pPBVTY
TXJYARFQ…D4bUbB
TXJYARFQ…D4bUbB
TW5UG4PQ…qbtE1v
TW5UG4PQ…qbtE1v
TWtdJUsq…81woiS
TWtdJUsq…81woiS
TSk3CwAy…2saSBK
TSk3CwAy…2saSBK
TKtUUEM1…6i3WFy
TKtUUEM1…6i3WFy
TSZzMuFc…FYNdjZ
TSZzMuFc…FYNdjZ
TWDi5kBt…sCrKce
TWDi5kBt…sCrKce
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
$132,762
7-day comparable freezes
89
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
4/27/2026, 11:40:09 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 | 132,761.605469 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.