TPavcDQRUFUt95PCUqACTBgCy8uQ2PSmcv
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)
503,911.356773
Inbound counterparties
10
Freezeable activity
Yes
Tracked outbound (freezeable)
568,962.006133
Outbound counterparties
5
Direct sanctions hit
No
Est. portfolio USD
160,244.650023
Native balance
119.359931
Tracked transfers
21
Evidence refs
42
Tracked counterparties
15
Initial funding source
TFWrtYVL...p4tcvu
8/15/2025, 2:42:51 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
TPavcDQRUFUt95PCUqACTBgCy8uQ2PSmcv
TCtNSaEu…tY9yMP
TCtNSaEu…tY9yMP
TSArSvE8…PTBxBF
TSArSvE8…PTBxBF
THtnfCLn…4xeEcv
THtnfCLn…4xeEcv
Sanctions-linked counterparty
TBAzh5eC…yUQbz8
TGkzfgWb…Wn9xCk
TGkzfgWb…Wn9xCk
TK6bydnq…u7qNka
TK6bydnq…u7qNka
TJSTfyqN…1gaggH
TJSTfyqN…1gaggH
TB3ajKFk…vpsrTH
TB3ajKFk…vpsrTH
TNGTf9j9…yXNUZu
TNGTf9j9…yXNUZu
TZ8PwNGd…UBpeSF
TZ8PwNGd…UBpeSF
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
$160,245
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, 8:10:54 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
TBAzh5eCZPEZDLN4tfB5o4CgcgYwyUQbz8
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 160,244.650023 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.