TPZfqdQRe8wYV8vM6ZfpccJHF464VAyQPQ
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)
675,145.019454
Inbound counterparties
4
Freezeable activity
Yes
Tracked outbound (freezeable)
613,799.5
Outbound counterparties
7
Direct sanctions hit
No
Est. portfolio USD
61,345.519454
Native balance
0.000004
Tracked transfers
21
Evidence refs
42
Tracked counterparties
11
Initial funding source
TUNYHvvn...BP2T6U
4/29/2026, 1:03:24 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
TPZfqdQRe8wYV8vM6ZfpccJHF464VAyQPQ
TDtfidr5…zi1V5u
TDtfidr5…zi1V5u
TXu5R1nW…GFzTsD
TXu5R1nW…GFzTsD
TUNYHvvn…BP2T6U
TUNYHvvn…BP2T6U
TPP47SFj…QPnNWZ
TPP47SFj…QPnNWZ
TF3Gv7Vm…j66vxN
TF3Gv7Vm…j66vxN
TV6qw7rX…gXuaGu
TV6qw7rX…gXuaGu
TMuX1o6m…9xYxDS
TMuX1o6m…9xYxDS
THr7pTmo…qhcXy6
THr7pTmo…qhcXy6
TLDQzZgj…pkQar9
TLDQzZgj…pkQar9
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
$61,346
7-day comparable freezes
61
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
5/8/2026, 6:41:06 PM
USDT · Tether
61 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 | 61,345.519454 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.