TBq5Ee4Gqk2YANAEbjws6AWdyjk7NUQjBg
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)
508,816.39671
Inbound counterparties
6
Freezeable activity
Yes
Tracked outbound (freezeable)
581,926.77386
Outbound counterparties
11
Direct sanctions hit
No
Est. portfolio USD
26,889.62285
Native balance
106.154683
Tracked transfers
25
Evidence refs
50
Tracked counterparties
17
Initial funding source
TUpHuDki...t8J2b9
10/20/2023, 3:57:12 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
TBq5Ee4Gqk2YANAEbjws6AWdyjk7NUQjBg
TJX54FbS…dULEWx
TJX54FbS…dULEWx
TBAruy4o…6Qe6XB
TBAruy4o…6Qe6XB
TQpoLFE7…RfpgbG
TQpoLFE7…RfpgbG
TS98H6jS…ZXgQ7K
TS98H6jS…ZXgQ7K
TNgTMrUs…MSU5Ky
TNgTMrUs…MSU5Ky
TQaiKdE8…VRMKtn
TQaiKdE8…VRMKtn
TKL2Tb8t…5YqLPq
TKL2Tb8t…5YqLPq
TUJSWofd…KoSeqb
TUJSWofd…KoSeqb
TNgTMrnt…MSU5Ky
TNgTMrnt…MSU5Ky
TTwWHT2E…1EdTyD
TTwWHT2E…1EdTyD
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
$22,790
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 | 26,889.62285 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
Paid plans include persistent scan history, wallet monitoring, exports, alerts when risk changes, and an ads-free experience.
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.