TFJa7pzzWxkVHbfGBiUTrp8AeXAYtpmF6j
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)
331,592.132518
Inbound counterparties
9
Freezeable activity
Yes
Tracked outbound (freezeable)
7,471
Outbound counterparties
7
Direct sanctions hit
No
Est. portfolio USD
326,122.732518
Native balance
263.563675
Tracked transfers
24
Evidence refs
48
Tracked counterparties
16
Initial funding source
TDetAN4s...x4esV7
1/28/2026, 1:44:45 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
TFJa7pzzWxkVHbfGBiUTrp8AeXAYtpmF6j
TUHz4Cmg…SAShPj
TUHz4Cmg…SAShPj
TK8B6UAH…Ukx6C3
TK8B6UAH…Ukx6C3
TQvagv3d…QHsFCD
TQvagv3d…QHsFCD
TKcioL7P…WEQHRh
TKcioL7P…WEQHRh
TU4vEruv…r7Pvaa
TU4vEruv…r7Pvaa
TJKzN39q…2kBaop
TJKzN39q…2kBaop
TGsRVB1o…3Z4Ufa
TGsRVB1o…3Z4Ufa
TAyjHPsW…AZuK3p
TAyjHPsW…AZuK3p
TQtFmky7…r3fj4E
TQtFmky7…r3fj4E
TKPRxvwR…TbMacY
TKPRxvwR…TbMacY
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
$326,123
7-day comparable freezes
57
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
5/13/2026, 5:43:03 PM
USDT · Tether
57 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 | 326,122.732518 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.