TWaQvZvAQpdd53B3iqoYoDs2ZspDC2tM68
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)
126,069.839118
Inbound counterparties
6
Freezeable activity
Yes
Tracked outbound (freezeable)
475,406
Outbound counterparties
13
Direct sanctions hit
No
Est. portfolio USD
13,019.129833
Native balance
1,422.513474
Tracked transfers
23
Evidence refs
46
Tracked counterparties
19
Initial funding source
TVTEZzvy...W2v4oY
1/8/2022, 5:26:03 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
TWaQvZvAQpdd53B3iqoYoDs2ZspDC2tM68
TSZgeKik…kCSTiW
TSZgeKik…kCSTiW
TXVwqbvX…6kpGJr
TXVwqbvX…6kpGJr
TRv7Jjw2…sZ76Pg
TRv7Jjw2…sZ76Pg
TFSsh5Z9…Bd1MUv
TFSsh5Z9…Bd1MUv
TYV7QNmC…VdKJcC
TYV7QNmC…VdKJcC
TTZS52kb…rXchD9
TTZS52kb…rXchD9
TPcJfgtf…NKM8RR
TPcJfgtf…NKM8RR
TD7PdwhD…HJ8qQX
TD7PdwhD…HJ8qQX
TD3oujcL…vuXSFT
TD3oujcL…vuXSFT
TVNteWjb…oYn96C
TVNteWjb…oYn96C
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
$13,019
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, 5:42:39 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 | 13,019.129833 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.