TXiA3ouHKGDQMYrXgUQpN492a7g9CVgxSL
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)
370,272.4002
Inbound counterparties
4
Freezeable activity
Yes
Tracked outbound (freezeable)
123,303
Outbound counterparties
10
Direct sanctions hit
No
Est. portfolio USD
346,543.052562
Native balance
85.778363
Tracked transfers
20
Evidence refs
40
Tracked counterparties
14
Initial funding source
TQkGcwtt...GZfc89
8/25/2023, 10:16:33 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
TXiA3ouHKGDQMYrXgUQpN492a7g9CVgxSL
TEiZ7r9s…j8sd9y
TEiZ7r9s…j8sd9y
TVq4JUTZ…qLVrG3
TVq4JUTZ…qLVrG3
TKiCqc5W…HgBAeC
TKiCqc5W…HgBAeC
TVBK19Qa…UD2MEW
TVBK19Qa…UD2MEW
TRzYjn3S…FKA7K4
TRzYjn3S…FKA7K4
TEojUWSD…TFA4DY
TEojUWSD…TFA4DY
Sanctions-linked counterparty
TChrDn3F…HgBAeC
TVBKhdCN…UD2MEW
TVBKhdCN…UD2MEW
TXq5nu4w…K8mb3d
TXq5nu4w…K8mb3d
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
$346,543
7-day comparable freezes
43
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
5/27/2026, 2:11:03 PM
USDT · Tether
43 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
1
2-hop risky counterparties
0
Sanctions-linked counterparty
TChrDn3FbGf6yQVFS8ZPffFfAv2hHgBAeC
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 346,543.052562 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.