TCXn3U3haU26eKXLDMn1qqK5FFTSZzYVhg
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)
693,891
Inbound counterparties
5
Freezeable activity
Yes
Tracked outbound (freezeable)
624,767.932273
Outbound counterparties
11
Direct sanctions hit
No
Est. portfolio USD
144,196
Native balance
32.207012
Tracked transfers
25
Evidence refs
50
Tracked counterparties
16
Initial funding source
TAUN6Fwr...S6cBiX
5/10/2021, 4:35:30 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
TCXn3U3haU26eKXLDMn1qqK5FFTSZzYVhg
TSdvcv5F…5f9f4c
TSdvcv5F…5f9f4c
TX88U1Jc…fHhM8U
TX88U1Jc…fHhM8U
TN8qaSii…2wLVb9
TN8qaSii…2wLVb9
TMAQdTnQ…Lt6xJn
TMAQdTnQ…Lt6xJn
TYASr5UV…MUxHLS
TYASr5UV…MUxHLS
TRPNEufE…6HMsyc
TRPNEufE…6HMsyc
TTWwiUWT…NjDDPP
TTWwiUWT…NjDDPP
TGPv28sV…RB5sd7
TGPv28sV…RB5sd7
TMcA1UYe…ZgAgmT
TMcA1UYe…ZgAgmT
TJabBZnm…iWFdFp
TJabBZnm…iWFdFp
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
$144,196
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 | 144,196 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.