TWfZJ9U97mL5tT6dJN4nCoVarNFNXQVY3L
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)
475,578
Inbound counterparties
5
Freezeable activity
Yes
Tracked outbound (freezeable)
408,731.632719
Outbound counterparties
4
Direct sanctions hit
No
Est. portfolio USD
175,565
Native balance
5.21416
Tracked transfers
23
Evidence refs
46
Tracked counterparties
9
Initial funding source
TQAPi8qd...zSxAXw
2/10/2026, 5:13:21 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
TWfZJ9U97mL5tT6dJN4nCoVarNFNXQVY3L
TGqhm2qm…FSu5Ah
TGqhm2qm…FSu5Ah
TD6QEqYs…qdrvfW
TD6QEqYs…qdrvfW
TBU38s3a…RPTyGa
TBU38s3a…RPTyGa
TFw3KJk8…XyVYRh
TFw3KJk8…XyVYRh
TTqsSa6i…XyVYRh
TTqsSa6i…XyVYRh
TBv353mu…rt1uYr
TBv353mu…rt1uYr
TNF1yNbr…ZNAax7
TNF1yNbr…ZNAax7
TSJrJ463…XyVYRh
TSJrJ463…XyVYRh
TE2pqV2u…XXdghV
TE2pqV2u…XXdghV
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
$175,565
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, 8:06:48 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 | 175,565 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.