TUpYaDubGgDoY1n9oWc2dKpi8Q6b1os39u
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)
221.70281
Inbound counterparties
9
Freezeable activity
Yes
Tracked outbound (freezeable)
1.157920892373162e+71
Outbound counterparties
7
Direct sanctions hit
No
Est. portfolio USD
2,453,520.260986
Native balance
1,474.506693
Tracked transfers
22
Evidence refs
44
Tracked counterparties
16
Initial funding source
TBqxyLS6...HrYPUn
5/1/2026, 9:30:45 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
TUpYaDubGgDoY1n9oWc2dKpi8Q6b1os39u
TX6SUMqb…VX7ibh
TX6SUMqb…VX7ibh
TS2rXJpA…dJi6ju
TS2rXJpA…dJi6ju
TX6SFqNz…VX7ibh
TX6SFqNz…VX7ibh
TZ3o8E89…7jZvCv
TZ3o8E89…7jZvCv
THesK9in…Ruby1W
THesK9in…Ruby1W
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
TDrRuS9v…2HaPQd
TDrRuS9v…2HaPQd
TX6SUMqb…VX7ibh
TX6SUMqb…VX7ibh
TZ3o8yRR…7jZvCv
TZ3o8yRR…7jZvCv
THessNCf…Ruby1W
THessNCf…Ruby1W
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
$2,453,520
7-day comparable freezes
61
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
5/6/2026, 1:04:09 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 | 2,453,520.260986 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.