TPtc2ZTRPGU9B3gy5n6AvxBm7ko9G2CxJ8
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)
199,304.285605
Inbound counterparties
7
Freezeable activity
Yes
Tracked outbound (freezeable)
75,005.62174
Outbound counterparties
3
Direct sanctions hit
No
Est. portfolio USD
124,298.663865
Native balance
0.000001
Tracked transfers
12
Evidence refs
24
Tracked counterparties
10
Initial funding source
THncvosZ...VWrbwV
2/14/2026, 11:56:12 AM
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
TPtc2ZTRPGU9B3gy5n6AvxBm7ko9G2CxJ8
TSUbBqH7…z9CCrU
TSUbBqH7…z9CCrU
THncvosZ…VWrbwV
THncvosZ…VWrbwV
THBqrDST…LNkAjx
THBqrDST…LNkAjx
TUThacWx…inCB5c
TUThacWx…inCB5c
TLGBada9…5cyyDz
TLGBada9…5cyyDz
TBaAwezt…hTYJGG
TBaAwezt…hTYJGG
TRghnaHg…w4m4GM
TRghnaHg…w4m4GM
TAVK3wVN…eyMckR
TAVK3wVN…eyMckR
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
$124,299
7-day comparable freezes
89
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
4/7/2026, 8:18:39 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 | 124,298.663865 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.