TKTmNScgZWyUe5A3TQud6w7wDV4aCARefL
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)
147,408.44
Inbound counterparties
8
Freezeable activity
Yes
Tracked outbound (freezeable)
165,894.43
Outbound counterparties
6
Direct sanctions hit
No
Est. portfolio USD
435.27665
Native balance
7.565673
Tracked transfers
25
Evidence refs
50
Tracked counterparties
14
Initial funding source
THGPS63Q...XCA4vW
5/22/2022, 8:01:15 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
TKTmNScgZWyUe5A3TQud6w7wDV4aCARefL
TKdvo4dj…zTGukH
TKdvo4dj…zTGukH
TU4vEruv…r7Pvaa
TU4vEruv…r7Pvaa
THr59C9x…nMLHkp
THr59C9x…nMLHkp
TPQa1Rnj…jSmZ4L
TPQa1Rnj…jSmZ4L
TDnZsffP…wqM6DJ
TDnZsffP…wqM6DJ
TZ5b3jfj…y14AH8
TZ5b3jfj…y14AH8
TBjrqTSo…mGKWcE
TBjrqTSo…mGKWcE
TW5tEmZo…S2RFfT
TW5tEmZo…S2RFfT
TTy5SsTW…soVxe4
TTy5SsTW…soVxe4
TM77YU5v…wricC6
TM77YU5v…wricC6
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
$435
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 | 435.27665 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.