TGbvHo81nxKAXAPWc9ciBRBH95RKvLEYQM
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)
5,019,323.092751
Inbound counterparties
9
Freezeable activity
Yes
Tracked outbound (freezeable)
5,645,299.268635
Outbound counterparties
2
Direct sanctions hit
No
Est. portfolio USD
769,217.092751
Native balance
787.073392
Tracked transfers
20
Evidence refs
40
Tracked counterparties
11
Initial funding source
TT1RkryA...iYHSj1
8/30/2023, 12:56:27 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
TGbvHo81nxKAXAPWc9ciBRBH95RKvLEYQM
THRh2DLz…FTy3Mh
THRh2DLz…FTy3Mh
TUsis8cE…7M8Zkj
TUsis8cE…7M8Zkj
TGKtVC84…QoByDt
TGKtVC84…QoByDt
Sanctions-linked counterparty
TYfoz7pY…qBjCUY
TWdDzo61…SxzDck
TWdDzo61…SxzDck
Sanctions-linked counterparty
TJCUf14t…wCYkMT
TTZS52kb…rXchD9
TTZS52kb…rXchD9
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
$769,217
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, 6:38:15 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
TYfoz7pYDV6Eynp6fLoEmrKHioUpqBjCUY
Sanctions-linked counterparty
TJCUf14tC6TJ3Fsp7JUNMXpc8hLywCYkMT
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 769,217.092751 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.