TTXNdZQjMZUEhXwLtEJRrfJamp5RA5wSPh
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)
1,841,679.472435
Inbound counterparties
7
Freezeable activity
Yes
Tracked outbound (freezeable)
1,715,212
Outbound counterparties
3
Direct sanctions hit
No
Est. portfolio USD
126,467.472435
Native balance
9.493625
Tracked transfers
13
Evidence refs
26
Tracked counterparties
10
Initial funding source
TJpssQPk...83Q7R6
5/12/2026, 2:21:39 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
TTXNdZQjMZUEhXwLtEJRrfJamp5RA5wSPh
TQCNgr2s…F2vDTT
TQCNgr2s…F2vDTT
TVKa1coD…dirteN
TVKa1coD…dirteN
TSW4GrJY…Tf6vR6
TSW4GrJY…Tf6vR6
TJpssQPk…83Q7R6
TJpssQPk…83Q7R6
TMtS1DYU…b2n948
TMtS1DYU…b2n948
Sanctions-linked counterparty
TMtSsw1Z…b2n948
TWeqoebt…jJUcGk
TWeqoebt…jJUcGk
TB2ZnxBY…hdot4L
TB2ZnxBY…hdot4L
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
$126,467
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, 2:24:45 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
2
2-hop risky counterparties
0
Sanctions-linked counterparty
TMtSsw1ZqYnFXJTjYVsJbMggbrdxb2n948
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 126,467.472435 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.