TYNZzWMwpRjspHhbEikfKaXhsam8NMPMmm
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)
52
Inbound counterparties
4
Freezeable activity
Yes
Tracked outbound (freezeable)
58,090.307546
Outbound counterparties
12
Direct sanctions hit
No
Est. portfolio USD
0
Native balance
0
Tracked transfers
19
Evidence refs
38
Tracked counterparties
16
Initial funding source
TY69CxW1...KJU54R
2/12/2023, 3:43:03 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
TYNZzWMwpRjspHhbEikfKaXhsam8NMPMmm
TYqB38wX…RYqw2f
TYqB38wX…RYqw2f
TLfSMmpY…1M4c74
TLfSMmpY…1M4c74
TBHnWkx7…zX14Jj
TBHnWkx7…zX14Jj
TUJ4Z2L7…e9qezU
TUJ4Z2L7…e9qezU
TVVJDSfn…8cg2ZV
TVVJDSfn…8cg2ZV
TUdQsQeP…vW7JZ1
TUdQsQeP…vW7JZ1
TTz54MJV…nSQkuD
TTz54MJV…nSQkuD
TYF5c1rN…Z4bU2D
TYF5c1rN…Z4bU2D
TGERvD81…nyzY6K
TGERvD81…nyzY6K
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
$57,855
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 | 58,142.30754599999 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.
Unlock detailed findings, history, and alerts
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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.