TRLxiTM9G2NGvnpTMMVpn7HWCSbkhodR85
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)
292,040.988373
Inbound counterparties
5
Freezeable activity
Yes
Tracked outbound (freezeable)
457,134.89
Outbound counterparties
10
Direct sanctions hit
No
Est. portfolio USD
186,451.397112
Native balance
12.546795
Tracked transfers
23
Evidence refs
46
Tracked counterparties
15
Initial funding source
TNorQfj2...ZVTFRL
1/2/2025, 7:34:06 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
TRLxiTM9G2NGvnpTMMVpn7HWCSbkhodR85
TVXxphhF…vYzGNb
TVXxphhF…vYzGNb
TZ5ojMJT…awN6qj
TZ5ojMJT…awN6qj
TD2PPmhf…AxXC8T
TD2PPmhf…AxXC8T
TD2PDxHh…AxXC8T
TD2PDxHh…AxXC8T
TTZyv18U…JowfRh
TTZyv18U…JowfRh
TTZyY1Vn…9owfRh
TTZyY1Vn…9owfRh
TB62htcN…zXdg4j
TB62htcN…zXdg4j
TVnnVymU…dSrqX5
TVnnVymU…dSrqX5
TBahpDNF…TbTPZD
TBahpDNF…TbTPZD
TMMTGVCZ…bkQguV
TMMTGVCZ…bkQguV
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
$186,451
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, 10:46:39 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 | 186,451.397112 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.