TERBRPiRFaRbg8mD6BgwcywZfBXUzz6uiW
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)
199,203.38
Inbound counterparties
8
Freezeable activity
Yes
Tracked outbound (freezeable)
266,164.49
Outbound counterparties
5
Direct sanctions hit
No
Est. portfolio USD
0.532503
Native balance
9.936279
Tracked transfers
23
Evidence refs
46
Tracked counterparties
13
Initial funding source
TB8vCiAP...g8XFiL
5/2/2023, 9:47:09 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
TERBRPiRFaRbg8mD6BgwcywZfBXUzz6uiW
TByFbNdo…wjaDaG
TByFbNdo…wjaDaG
TYGayvS7…A4FYPG
TYGayvS7…A4FYPG
TL5ryCne…LWgC9W
TL5ryCne…LWgC9W
TQ7XtPAo…whvsJV
TQ7XtPAo…whvsJV
TBr9A9JR…iQTdin
TBr9A9JR…iQTdin
TWPg8fS3…tnW5k2
TWPg8fS3…tnW5k2
TLK7g3h2…rAQU4p
TLK7g3h2…rAQU4p
TYGayvS7…A4FYPG
TYGayvS7…A4FYPG
TG1djawQ…b6RVgH
TG1djawQ…b6RVgH
TXVkhvzt…R1Gmwv
TXVkhvzt…R1Gmwv
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
$90,337
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 | 0.532503 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.