TYqXmLVUbGt5SBP7954WzR8RNZ9zCeUhmP
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)
30,728
Inbound counterparties
9
Freezeable activity
Yes
Tracked outbound (freezeable)
2.315841784746324e+71
Outbound counterparties
11
Direct sanctions hit
No
Est. portfolio USD
18,373.006155
Native balance
18.041982
Tracked transfers
24
Evidence refs
48
Tracked counterparties
20
Initial funding source
TSjEgpqe...odiw8j
12/13/2023, 11:50:18 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
TYqXmLVUbGt5SBP7954WzR8RNZ9zCeUhmP
TQWULb8s…gx5QEJ
TQWULb8s…gx5QEJ
TTPXDyXR…UMPsb7
TTPXDyXR…UMPsb7
TX7uFvEZ…UJP8qw
TX7uFvEZ…UJP8qw
TWWoiPkw…bawVzL
TWWoiPkw…bawVzL
TS9tg1UH…gkv4SD
TS9tg1UH…gkv4SD
TZCZ1yzh…c9k7st
TZCZ1yzh…c9k7st
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
TMrJ6U2U…bUbTB2
TMrJ6U2U…bUbTB2
TMEAnXmz…TvSDh3
TMEAnXmz…TvSDh3
TEUq13BW…YWUyFo
TEUq13BW…YWUyFo
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
$18,373
7-day comparable freezes
77
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
4/2/2026, 5:42:36 PM
USDT · Tether
77 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 | 18,373.006155 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.