THAFmMpraYkP2kLXZ9iWkjmYAcSHzpHAm4
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)
161,410.294822
Inbound counterparties
10
Freezeable activity
Yes
Tracked outbound (freezeable)
130,063
Outbound counterparties
4
Direct sanctions hit
No
Est. portfolio USD
31,347.294822
Native balance
14.310588
Tracked transfers
25
Evidence refs
50
Tracked counterparties
14
Initial funding source
TJnQqx2H...FkFHuo
2/3/2026, 6:39:48 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
THAFmMpraYkP2kLXZ9iWkjmYAcSHzpHAm4
TRS1EqaW…ofw9Ah
TRS1EqaW…ofw9Ah
TR4MDaVy…3BWJJn
TR4MDaVy…3BWJJn
TFm52AYt…pDGLic
TFm52AYt…pDGLic
TKD8UG91…s975SS
TKD8UG91…s975SS
TUMPUPzh…R6QrAk
TUMPUPzh…R6QrAk
TF9cU4Us…wuCku3
TF9cU4Us…wuCku3
TJnQqx2H…FkFHuo
TJnQqx2H…FkFHuo
TUMPUPzh…R6QrAk
TUMPUPzh…R6QrAk
TXf65BvE…hiVSdi
TXf65BvE…hiVSdi
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
$31,347
7-day comparable freezes
55
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
5/14/2026, 1:49:33 PM
USDT · Tether
55 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 | 31,347.294822 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.