TJCUf14tC6TJ3Fsp7JUNMXpc8hLywCYkMT
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)
2,195,311.497249
Inbound counterparties
5
Freezeable activity
Yes
Tracked outbound (freezeable)
3,406,000
Outbound counterparties
5
Direct sanctions hit
No
Est. portfolio USD
85,355.256176
Native balance
726.24781
Tracked transfers
24
Evidence refs
48
Tracked counterparties
10
Initial funding source
TGbvHo81...vLEYQM
4/3/2026, 9:52:24 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.
Indexed issuer freeze or blacklist activity for USDT by Tether.
Monitored wallet
TJCUf14tC6TJ3Fsp7JUNMXpc8hLywCYkMT
Sanctions-linked counterparty
TGbvHo81…vLEYQM
Sanctions-linked counterparty
TDj7XocN…AwWojD
TUsisQsy…7M8Zkj
TUsisQsy…7M8Zkj
TMGCtCMa…DfFVsj
TMGCtCMa…DfFVsj
THSJ12ze…DfFVsj
THSJ12ze…DfFVsj
TUsis8cE…7M8Zkj
TUsis8cE…7M8Zkj
TE1qcQNo…DfFVsj
TE1qcQNo…DfFVsj
TLBoJpaF…Mjn4LS
TLBoJpaF…Mjn4LS
TTZS52kb…rXchD9
TTZS52kb…rXchD9
TNccwSbd…soCTDv
TNccwSbd…soCTDv
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
$85,355
7-day comparable freezes
57
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
5/12/2026, 6:38:18 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
3
2-hop risky counterparties
0
Sanctions-linked counterparty
TGbvHo81nxKAXAPWc9ciBRBH95RKvLEYQM
Sanctions-linked counterparty
TDj7XocNFMSGG7K2jCRvscLvkh3WAwWojD
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 85,355.256176 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.