TRDdkWjqaH3YPoXTu19ZTB1QNAXnKTNhHg
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)
112,554.5
Inbound counterparties
13
Freezeable activity
Yes
Tracked outbound (freezeable)
143,974.5
Outbound counterparties
7
Direct sanctions hit
No
Est. portfolio USD
72,239.776837
Native balance
7.996562
Tracked transfers
25
Evidence refs
50
Tracked counterparties
20
Initial funding source
TMGoP1Vg...SWJYPd
4/30/2026, 3:31:30 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
TRDdkWjqaH3YPoXTu19ZTB1QNAXnKTNhHg
TCXRHFkD…t4mwPn
TCXRHFkD…t4mwPn
TACaQzys…keBBuN
TACaQzys…keBBuN
TBYg95iF…aPBows
TBYg95iF…aPBows
TJEK6Jnd…6LKLe1
TJEK6Jnd…6LKLe1
TEy6yrGw…i3sukU
TEy6yrGw…i3sukU
TUHsazXr…HGUkge
TUHsazXr…HGUkge
TAPwzVyV…TPnjAT
TAPwzVyV…TPnjAT
THkKbRpu…7Z1Rr4
THkKbRpu…7Z1Rr4
TK8HD5e3…Zpbyh6
TK8HD5e3…Zpbyh6
TYS8LD81…pMQWZJ
TYS8LD81…pMQWZJ
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
$72,240
7-day comparable freezes
57
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
5/9/2026, 3:00:03 PM
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 | 72,239.776837 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.