THfkoAndyVWtZDRS79cKpzqDnceLLTkydW
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)
757,159.50011
Inbound counterparties
13
Freezeable activity
Yes
Tracked outbound (freezeable)
606,050
Outbound counterparties
4
Direct sanctions hit
No
Est. portfolio USD
309,636.545322
Native balance
121.601666
Tracked transfers
23
Evidence refs
46
Tracked counterparties
17
Initial funding source
TSMhkMu1...bScBW6
4/14/2026, 3:36:45 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
THfkoAndyVWtZDRS79cKpzqDnceLLTkydW
TVWwecsP…t7wCF1
TVWwecsP…t7wCF1
TB3SJpmN…7nKi9j
TB3SJpmN…7nKi9j
TRR9UKqW…zq2DPz
TRR9UKqW…zq2DPz
TA6SCsdj…EGvSRf
TA6SCsdj…EGvSRf
TN9GjRpb…dMjwF7
TN9GjRpb…dMjwF7
TNnTLKY4…o5ovY1
TNnTLKY4…o5ovY1
TVtfez8j…offb7k
TVtfez8j…offb7k
TG3ZBD2o…Wxo8hR
TG3ZBD2o…Wxo8hR
TTT8fZbW…yfeRuP
TTT8fZbW…yfeRuP
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
$309,637
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, 10:46:42 AM
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 | 309,636.545322 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.