TW7FRoGmAJSvLqcQdnX3oHFaMAKKTKbFDE
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)
13,280,461.100009
Inbound counterparties
11
Freezeable activity
Yes
Tracked outbound (freezeable)
15,172,819
Outbound counterparties
6
Direct sanctions hit
No
Est. portfolio USD
0.680806
Native balance
214.878028
Tracked transfers
25
Evidence refs
50
Tracked counterparties
17
Initial funding source
TBhVr6bw...Bjiege
3/6/2026, 3:50:36 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
TW7FRoGmAJSvLqcQdnX3oHFaMAKKTKbFDE
TSERwt5u…hLSQrZ
TSERwt5u…hLSQrZ
TAErkrDR…rpm9cc
TAErkrDR…rpm9cc
TPEaRbKQ…KcqcCc
TPEaRbKQ…KcqcCc
TFTiyTnU…jRgPDA
TFTiyTnU…jRgPDA
TU45opXo…Gd26MN
TU45opXo…Gd26MN
TULCGv7o…6hLS93
TULCGv7o…6hLS93
TNkK2o7V…ZBgrxe
TNkK2o7V…ZBgrxe
TBeieW9n…t1qWnb
TBeieW9n…t1qWnb
TAErkrDR…rpm9cc
TAErkrDR…rpm9cc
TQ4CqRhf…D7oiZw
TQ4CqRhf…D7oiZw
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
$1
7-day comparable freezes
91
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
5/18/2026, 2:26:30 PM
USDT · Tether
91 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 | 0.680806 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.