TP9EK9XGVWXtkirMsqNwCUaYF1EkvHa3Ka
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)
128,945
Inbound counterparties
11
Freezeable activity
Yes
Tracked outbound (freezeable)
144,338
Outbound counterparties
7
Direct sanctions hit
No
Est. portfolio USD
12,672.23682
Native balance
4.769064
Tracked transfers
24
Evidence refs
48
Tracked counterparties
18
Initial funding source
TM1zzNDZ...tfwx9R
1/17/2022, 6:52:36 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
TP9EK9XGVWXtkirMsqNwCUaYF1EkvHa3Ka
TC9a5Eo9…HPAstN
TC9a5Eo9…HPAstN
TQSJsgcA…H6NdN7
TQSJsgcA…H6NdN7
TRkmcSh6…AGfmPB
TRkmcSh6…AGfmPB
TTLubq8f…Bj5m3d
TTLubq8f…Bj5m3d
TS6vmPju…x9zyYZ
TS6vmPju…x9zyYZ
TUxxjXfy…6yS6rh
TUxxjXfy…6yS6rh
TJJnsgks…gZoiJY
TJJnsgks…gZoiJY
TS17QXqK…upz4P6
TS17QXqK…upz4P6
TH49D6Du…kk13rC
TH49D6Du…kk13rC
TLsSBXX5…a1tuCk
TLsSBXX5…a1tuCk
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
$12,672
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, 5:39:00 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 | 12,672.23682 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.