TQDHtr4Rh8gb2AeGrHSAbziiyTMm1SLXqJ
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)
421,198.316567
Inbound counterparties
3
Freezeable activity
Yes
Tracked outbound (freezeable)
322,763.576361
Outbound counterparties
7
Direct sanctions hit
No
Est. portfolio USD
99,431.658411
Native balance
0.080044
Tracked transfers
22
Evidence refs
44
Tracked counterparties
10
Initial funding source
TJppG2VU...CKLJhv
3/10/2026, 10:15:21 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
TQDHtr4Rh8gb2AeGrHSAbziiyTMm1SLXqJ
TJppG2VU…CKLJhv
TJppG2VU…CKLJhv
TGWy8qVV…aJerev
TGWy8qVV…aJerev
TV4udbcp…h74k6w
TV4udbcp…h74k6w
THmvBd9o…aJerev
THmvBd9o…aJerev
Sanctions-linked counterparty
TV4u7AUd…h74k6w
TT62dioZ…YpkD4A
TT62dioZ…YpkD4A
TXEEkcD8…ZuyHGt
TXEEkcD8…ZuyHGt
TWhL8HuS…4bGq52
TWhL8HuS…4bGq52
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
$99,432
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, 4:06:18 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
1
2-hop risky counterparties
0
Sanctions-linked counterparty
TV4u7AUdXAaEens8TkdRxCycGvsah74k6w
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 99,431.658411 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.