TXeUN3PUiKx33ZhfUhrYRF61SVxrpEKGBS
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)
134,177.47
Inbound counterparties
8
Freezeable activity
Yes
Tracked outbound (freezeable)
122,943
Outbound counterparties
7
Direct sanctions hit
No
Est. portfolio USD
11,236.327901
Native balance
118.711492
Tracked transfers
25
Evidence refs
50
Tracked counterparties
15
Initial funding source
TT9vWWsB...AXetLs
8/9/2024, 10:33:21 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
TXeUN3PUiKx33ZhfUhrYRF61SVxrpEKGBS
TJDENsfB…XnJhCe
TJDENsfB…XnJhCe
TK4ykR48…g6n3gJ
TK4ykR48…g6n3gJ
TQrY8try…yn4STm
TQrY8try…yn4STm
TNXoiAJ3…TXc32G
TNXoiAJ3…TXc32G
TJqwA7So…6h9TFj
TJqwA7So…6h9TFj
Sanctions-linked counterparty
THfkoAnd…LTkydW
TPCdFD2a…Le4HVS
TPCdFD2a…Le4HVS
TYZHWXCt…4exF8q
TYZHWXCt…4exF8q
TQDg9bBB…1A7BiS
TQDg9bBB…1A7BiS
TEwJAZAs…nYoB9n
TEwJAZAs…nYoB9n
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
$11,236
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
6
2-hop risky counterparties
0
Sanctions-linked counterparty
THfkoAndyVWtZDRS79cKpzqDnceLLTkydW
Sanctions-linked counterparty
THfkoAndyVWtZDRS79cKpzqDnceLLTkydW
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 11,236.327901 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.