TXYCVFhbMaaa9j8JBtWF9PXxfeVjfYmtep
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)
366.35535
Inbound counterparties
9
Freezeable activity
Yes
Tracked outbound (freezeable)
130,568.883211
Outbound counterparties
4
Direct sanctions hit
No
Est. portfolio USD
470,002.06284
Native balance
99.168015
Tracked transfers
20
Evidence refs
40
Tracked counterparties
13
Initial funding source
TNqBtUJs...pSVh7s
4/4/2026, 9:22:33 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
TXYCVFhbMaaa9j8JBtWF9PXxfeVjfYmtep
THmdXC3Z…o8AcDA
THmdXC3Z…o8AcDA
TCJRw9q1…ukmKj8
TCJRw9q1…ukmKj8
TCHf2CRT…PvT91W
TCHf2CRT…PvT91W
TQwLCTTZ…mq1yqc
TQwLCTTZ…mq1yqc
TW9EcEjr…RvT91W
TW9EcEjr…RvT91W
THaogqVQ…LreB7E
THaogqVQ…LreB7E
TW9eo4yS…PvT91W
TW9eo4yS…PvT91W
TSr94gka…VnrNdD
TSr94gka…VnrNdD
TVjG1VaW…mq1yqc
TVjG1VaW…mq1yqc
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
$470,002
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, 7:18:27 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
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 | 470,002.06284 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.