TLoezwj8qMXBztamCwY6fWRqsnp8Dp7Xh5
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)
2,941,604.746535
Inbound counterparties
7
Freezeable activity
Yes
Tracked outbound (freezeable)
5,294,697
Outbound counterparties
10
Direct sanctions hit
No
Est. portfolio USD
7.699312
Native balance
1,042.750693
Tracked transfers
25
Evidence refs
50
Tracked counterparties
17
Initial funding source
TGf2488Y...ubtoW4
6/15/2024, 3:20:24 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
TLoezwj8qMXBztamCwY6fWRqsnp8Dp7Xh5
TGYF4pVu…P8dZMb
TGYF4pVu…P8dZMb
TMjTaAe7…BGiHTC
TMjTaAe7…BGiHTC
TS4dGhJy…EuDZ4v
TS4dGhJy…EuDZ4v
TGo3SySK…wUhVH1
TGo3SySK…wUhVH1
TJ7m9Son…FRSB54
TJ7m9Son…FRSB54
TNtmZxD1…iEojRZ
TNtmZxD1…iEojRZ
TSZ9czSw…6A11Pv
TSZ9czSw…6A11Pv
TDvw4nTe…pNgr7r
TDvw4nTe…pNgr7r
TKRvS21u…5CrrcB
TKRvS21u…5CrrcB
TGwe6bxu…wvanEw
TGwe6bxu…wvanEw
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
$8
7-day comparable freezes
89
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
4/2/2026, 5:42:45 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 | 7.699312 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.
Unlock detailed findings, history, and alerts
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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.