TNnxrc4NL475LdzUvvGPw5K9Q4LJUUrW3i
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)
9,186.744629
Inbound counterparties
7
Freezeable activity
Yes
Tracked outbound (freezeable)
49,735.846669
Outbound counterparties
10
Direct sanctions hit
No
Est. portfolio USD
25,421.086101
Native balance
76.266658
Tracked transfers
22
Evidence refs
44
Tracked counterparties
17
Initial funding source
TUpHuDki...t8J2b9
7/1/2023, 3:25:36 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
TNnxrc4NL475LdzUvvGPw5K9Q4LJUUrW3i
TGKtVC84…QoByDt
TGKtVC84…QoByDt
TEPSrSYP…MkRGfn
TEPSrSYP…MkRGfn
TBWiXMre…7oF8bk
TBWiXMre…7oF8bk
TUpHuDki…t8J2b9
TUpHuDki…t8J2b9
TVnwhqCG…bcSJNk
TVnwhqCG…bcSJNk
TKikuqvX…rt9NtH
TKikuqvX…rt9NtH
TR8H59Rm…YPHLWG
TR8H59Rm…YPHLWG
TP78JkR2…DogvES
TP78JkR2…DogvES
TLHXmQhD…UBfJb9
TLHXmQhD…UBfJb9
TXkgUqki…y85jcq
TXkgUqki…y85jcq
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
$25,421
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, 5:39:03 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 | 25,421.086101 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.