TW6c23THVNUhTxHRw3WM3RnTnnhdWfujD4
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)
598,714.031
Inbound counterparties
8
Freezeable activity
Yes
Tracked outbound (freezeable)
1.157920892373162e+71
Outbound counterparties
10
Direct sanctions hit
No
Est. portfolio USD
307,943.086831
Native balance
457.110653
Tracked transfers
24
Evidence refs
48
Tracked counterparties
18
Initial funding source
TU3fQKhz...fhvKB3
2/6/2026, 7:55:03 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
TW6c23THVNUhTxHRw3WM3RnTnnhdWfujD4
TKWYkANk…D6pBFz
TKWYkANk…D6pBFz
TK4KLA6G…qTXVmU
TK4KLA6G…qTXVmU
TPQwbB15…k6nHBU
TPQwbB15…k6nHBU
TMHxPB6p…bqkYzn
TMHxPB6p…bqkYzn
TJXmptH2…D6pBFz
TJXmptH2…D6pBFz
TNKG4Mji…x5pxQ5
TNKG4Mji…x5pxQ5
TUepmTmb…VY1zxL
TUepmTmb…VY1zxL
TJesBXVJ…HqPeGd
TJesBXVJ…HqPeGd
TU3fQKhz…fhvKB3
TU3fQKhz…fhvKB3
TScsKekB…7NDaWR
TScsKekB…7NDaWR
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
$307,943
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, 1:04:06 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 | 307,943.086831 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.