TTyJ6yhjF7RUJmeDG3GpL33CJ9oGjV9Kw4
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)
42,101.5095
Inbound counterparties
11
Freezeable activity
Yes
Tracked outbound (freezeable)
214,548.27
Outbound counterparties
1
Direct sanctions hit
No
Est. portfolio USD
0.009744
Native balance
79.858651
Tracked transfers
25
Evidence refs
50
Tracked counterparties
12
Initial funding source
TLv9hbQZ...HgEjKg
5/3/2024, 11:35:12 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
TTyJ6yhjF7RUJmeDG3GpL33CJ9oGjV9Kw4
TVu7BGFa…4HYC3h
TVu7BGFa…4HYC3h
TJWAJury…MYpVFg
TJWAJury…MYpVFg
TVrVqpUY…TkSe4h
TVrVqpUY…TkSe4h
TFf7tk3g…Pd4zqo
TFf7tk3g…Pd4zqo
TVLNoffF…3J5H6W
TVLNoffF…3J5H6W
TXq2aYBF…1KaBHu
TXq2aYBF…1KaBHu
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
$0
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 | 0.009744 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.