TDFCbanQpR1xHgNDs1t3U135Z9BK7TjRwh
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)
359,109.11
Inbound counterparties
9
Freezeable activity
Yes
Tracked outbound (freezeable)
6,242,000
Outbound counterparties
6
Direct sanctions hit
No
Est. portfolio USD
79.191043
Native balance
4,251.558184
Tracked transfers
22
Evidence refs
44
Tracked counterparties
15
Initial funding source
TRSbvAKS...QXWfKc
9/27/2024, 8:56:15 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
TDFCbanQpR1xHgNDs1t3U135Z9BK7TjRwh
TVwuyS4P…TpwEVX
TVwuyS4P…TpwEVX
TSwfc72P…nYcYFM
TSwfc72P…nYcYFM
TV3d6yAG…2pRn5i
TV3d6yAG…2pRn5i
TLemJoSg…P2ZwdA
TLemJoSg…P2ZwdA
TA68mbgv…nyDcmG
TA68mbgv…nyDcmG
TAwGuVEy…iZhDz7
TAwGuVEy…iZhDz7
TDvw4nTe…pNgr7r
TDvw4nTe…pNgr7r
TJxRDp97…7qaLtG
TJxRDp97…7qaLtG
TGwe6bxu…wvanEw
TGwe6bxu…wvanEw
TRkgBhXd…oUc3KR
TRkgBhXd…oUc3KR
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
$79
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 | 79.191043 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
Paid plans include persistent scan history, wallet monitoring, exports, alerts when risk changes, and an ads-free experience.
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.