TDo6bbZkbqWnurxyW9yYNWhVWEhAfwYrhy
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)
879,784.12003
Inbound counterparties
7
Freezeable activity
Yes
Tracked outbound (freezeable)
387,110
Outbound counterparties
4
Direct sanctions hit
No
Est. portfolio USD
735,074.12003
Native balance
33.499283
Tracked transfers
15
Evidence refs
30
Tracked counterparties
11
Initial funding source
TKHsxDVX...DGp3ko
5/21/2026, 4:01:39 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
TDo6bbZkbqWnurxyW9yYNWhVWEhAfwYrhy
TKVXLeLy…BVmeTR
TKVXLeLy…BVmeTR
TE8UFZT6…1ZJ2ZN
TE8UFZT6…1ZJ2ZN
TVspYLH4…UFD6o2
TVspYLH4…UFD6o2
TLMMSErw…qcq3vb
TLMMSErw…qcq3vb
TQY5Cswj…XV9cWV
TQY5Cswj…XV9cWV
TH7y6hsx…qcq3vb
TH7y6hsx…qcq3vb
TQYYzxrx…UFD6o2
TQYYzxrx…UFD6o2
THKBN3y2…UE3UMv
THKBN3y2…UE3UMv
Sanctions-linked counterparty
TELaSkGb…XV9cWV
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
$735,074
7-day comparable freezes
43
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
5/26/2026, 7:18:48 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
2
2-hop risky counterparties
0
Sanctions-linked counterparty
TELaSkGbX6SMtPHRFM97w4KyKh2eXV9cWV
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 735,074.12003 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.