THQhhCzFV7LjGMYVpVVNJ93u5mFWtwJhCU
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)
803,214.854431
Inbound counterparties
12
Freezeable activity
Yes
Tracked outbound (freezeable)
214,060
Outbound counterparties
4
Direct sanctions hit
No
Est. portfolio USD
1,018,586.543245
Native balance
66.334083
Tracked transfers
22
Evidence refs
44
Tracked counterparties
16
Initial funding source
TYUXhkA1...jZRszr
4/29/2026, 3:31:54 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.
The wallet is blacklisted by the issuer of USDT (Tether), resulting in the freezing of assets.
Monitored wallet
THQhhCzFV7LjGMYVpVVNJ93u5mFWtwJhCU
TTkZNVDs…o5Yvc5
TTkZNVDs…o5Yvc5
TFaVfwWy…6gtPKo
TFaVfwWy…6gtPKo
TSEKdFAU…uPBAzM
TSEKdFAU…uPBAzM
TPLdzspn…74kufK
TPLdzspn…74kufK
TToVZYB1…dKJFCr
TToVZYB1…dKJFCr
TGJPP3Yd…PvekDT
TGJPP3Yd…PvekDT
TMftTc4d…KtbKeQ
TMftTc4d…KtbKeQ
TGJEDsU5…PvekDT
TGJEDsU5…PvekDT
TGJD2Ma6…PvekDT
TGJD2Ma6…PvekDT
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
$1,018,587
7-day comparable freezes
61
Likely reason
The wallet is blacklisted by the issuer of USDT (Tether), resulting in the freezing of assets.
Latest indexed freeze action
AddedBlackList · USDT · Tether
5/8/2026, 6:41:09 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 | 1,018,586.543245 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.