TVP8p1EgXoJSBsjghGzG7axQAbkgATs9Ej
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)
866,526.630694
Inbound counterparties
5
Freezeable activity
Yes
Tracked outbound (freezeable)
0
Outbound counterparties
0
Direct sanctions hit
No
Est. portfolio USD
866,526.630694
Native balance
0
Tracked transfers
6
Evidence refs
12
Tracked counterparties
5
Initial funding source
TEFKCmnP...GDkpm1
5/5/2026, 11:33:33 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
TVP8p1EgXoJSBsjghGzG7axQAbkgATs9Ej
TD6QEqYs…qdrvfW
TD6QEqYs…qdrvfW
TCdmw1Gg…1E22Ly
TCdmw1Gg…1E22Ly
TEFKCmnP…GDkpm1
TEFKCmnP…GDkpm1
TB73gtW1…Jk53eH
TB73gtW1…Jk53eH
TF5iH2k7…LTpP9C
TF5iH2k7…LTpP9C
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
$866,527
7-day comparable freezes
61
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
5/7/2026, 8:06:54 AM
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 | 866,526.630694 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.