TEphYpXHsYR3JZvQYt8A3CgZbb1zmDSAKS
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)
246,613.641027
Inbound counterparties
11
Freezeable activity
Yes
Tracked outbound (freezeable)
1.157920892373162e+71
Outbound counterparties
7
Direct sanctions hit
No
Est. portfolio USD
86,207.267078
Native balance
268.727146
Tracked transfers
25
Evidence refs
50
Tracked counterparties
18
Initial funding source
TBd5KpeG...vV78wW
9/13/2024, 11:16:15 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
TEphYpXHsYR3JZvQYt8A3CgZbb1zmDSAKS
TTnuw75m…YKsaz4
TTnuw75m…YKsaz4
TSFLUNMy…DrbJnW
TSFLUNMy…DrbJnW
TTJSHaKE…Wc7FYx
TTJSHaKE…Wc7FYx
TYuqhisW…niXqS3
TYuqhisW…niXqS3
TGoVkzZM…63kPjf
TGoVkzZM…63kPjf
TGnC7LMj…HFyJ3r
TGnC7LMj…HFyJ3r
TTnuw75m…YKsaz4
TTnuw75m…YKsaz4
THTjcm4Q…WGAT1c
THTjcm4Q…WGAT1c
TXK6yueF…tzmEfY
TXK6yueF…tzmEfY
TQd7vecK…w3LwwK
TQd7vecK…w3LwwK
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
$1,623
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, 5:42:42 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 | 86,207.267078 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.