TRWPqiZ54BYD9rAKmDM1bkKYsFHttVfXNY
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)
161,605.911
Inbound counterparties
5
Freezeable activity
Yes
Tracked outbound (freezeable)
185,736
Outbound counterparties
4
Direct sanctions hit
No
Est. portfolio USD
45,541.480996
Native balance
85.890731
Tracked transfers
25
Evidence refs
50
Tracked counterparties
9
Initial funding source
TJ9RSaaG...KarXC2
12/12/2025, 3:00:06 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
TRWPqiZ54BYD9rAKmDM1bkKYsFHttVfXNY
TKbKZh8E…MPBBA5
TKbKZh8E…MPBBA5
TYebtpnx…4wdDAK
TYebtpnx…4wdDAK
TBsk7azy…ASqfsU
TBsk7azy…ASqfsU
TKgyfkXk…jHUUYm
TKgyfkXk…jHUUYm
TBskEKJU…ASqfsU
TBskEKJU…ASqfsU
Sanctions-linked counterparty
TBskE33L…ASqfsU
TKgyfkk9…jHUUYm
TKgyfkk9…jHUUYm
TDYCzLwy…2RtYMT
TDYCzLwy…2RtYMT
TKEDqd5G…ymFBfe
TKEDqd5G…ymFBfe
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
$45,541
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, 2:41:51 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
10
2-hop risky counterparties
0
Sanctions-linked counterparty
TBskE33L3KiHdAFmstCndQyELg5RASqfsU
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 45,541.480996 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.