TT3yQQ84tZbqXimcogqoLiPTB6gCgaBVU7
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)
120,104.920843
Inbound counterparties
6
Freezeable activity
Yes
Tracked outbound (freezeable)
3.473762677119486e+71
Outbound counterparties
9
Direct sanctions hit
No
Est. portfolio USD
178,240.908182
Native balance
64.297406
Tracked transfers
22
Evidence refs
44
Tracked counterparties
15
Initial funding source
TX62batx...w85e5W
10/16/2025, 1:20:06 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
TT3yQQ84tZbqXimcogqoLiPTB6gCgaBVU7
TTu1wH3b…eYA5uT
TTu1wH3b…eYA5uT
TZ84r9W2…eixb8P
TZ84r9W2…eixb8P
TDiiFJ6M…8xcqYx
TDiiFJ6M…8xcqYx
TPZjDZJf…4weqLN
TPZjDZJf…4weqLN
TJpMjCCA…AdDvaQ
TJpMjCCA…AdDvaQ
TNKG4Mji…x5pxQ5
TNKG4Mji…x5pxQ5
TGnC7LMj…HFyJ3r
TGnC7LMj…HFyJ3r
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
TP28dxmA…4weqLN
TP28dxmA…4weqLN
TV2G5Ktk…39r7YS
TV2G5Ktk…39r7YS
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
$178,140
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, 11:40:06 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 | 178,240.908182 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.