TV4u7AUdXAaEens8TkdRxCycGvsah74k6w
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)
100,002.4599
Inbound counterparties
4
Freezeable activity
Yes
Tracked outbound (freezeable)
96,883.1
Outbound counterparties
13
Direct sanctions hit
No
Est. portfolio USD
125,315.123898
Native balance
249.515135
Tracked transfers
22
Evidence refs
44
Tracked counterparties
17
Initial funding source
TD11rRDr...q3j9i2
5/9/2025, 11:54:18 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
TV4u7AUdXAaEens8TkdRxCycGvsah74k6w
TQDHtr4R…1SLXqJ
TQDHtr4R…1SLXqJ
TQEfQYSY…LUs8dq
TQEfQYSY…LUs8dq
TL8f6mum…1um4Tk
TL8f6mum…1um4Tk
TJjMfubQ…kGHPtF
TJjMfubQ…kGHPtF
TQEfH59X…LUs8dq
TQEfH59X…LUs8dq
TEYefJuw…59MWmJ
TEYefJuw…59MWmJ
TEtYX8Wu…mTmeap
TEtYX8Wu…mTmeap
TUqJ27P8…72M2gA
TUqJ27P8…72M2gA
TL8f6BFa…1um4Tk
TL8f6BFa…1um4Tk
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
$125,315
7-day comparable freezes
61
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
4/13/2026, 4:06:21 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 | 125,315.123898 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.