TQpYCzAQRRMS7kTCf3knCBYgAvq5Dkqbks
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)
141,966.768421
Inbound counterparties
10
Freezeable activity
Yes
Tracked outbound (freezeable)
72,513.881332
Outbound counterparties
7
Direct sanctions hit
No
Est. portfolio USD
108,790
Native balance
41.05373
Tracked transfers
19
Evidence refs
38
Tracked counterparties
17
Initial funding source
TNXoiAJ3...TXc32G
8/19/2024, 9:21:18 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
TQpYCzAQRRMS7kTCf3knCBYgAvq5Dkqbks
THczGBU3…3HmSEH
THczGBU3…3HmSEH
TH8URAz6…1hHthG
TH8URAz6…1hHthG
TU4vEruv…r7Pvaa
TU4vEruv…r7Pvaa
TDqSquXB…dkhSCf
TDqSquXB…dkhSCf
TZC3dWnZ…AJbcJb
TZC3dWnZ…AJbcJb
TAhTYJdC…kfYg1F
TAhTYJdC…kfYg1F
TSrfBbYp…VPYPS9
TSrfBbYp…VPYPS9
TEbQ6oVZ…PHaL5z
TEbQ6oVZ…PHaL5z
TXxnguW8…uWn1rS
TXxnguW8…uWn1rS
TPJmhxKw…BzmB52
TPJmhxKw…BzmB52
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
$108,790
7-day comparable freezes
91
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
5/15/2026, 8:11:03 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 | 108,790 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.
Unlock detailed findings, history, and alerts
Paid plans include persistent scan history, wallet monitoring, exports, alerts when risk changes, and an ads-free experience.
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.