TVQAvLzQWc41DR25rGtbdw8mdnbYSBEtFm
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)
290,509
Inbound counterparties
4
Freezeable activity
Yes
Tracked outbound (freezeable)
200,500
Outbound counterparties
4
Direct sanctions hit
No
Est. portfolio USD
90,009
Native balance
215.350007
Tracked transfers
9
Evidence refs
18
Tracked counterparties
8
Initial funding source
TCaiGhoH...j4ByuY
5/15/2026, 6:15:30 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
TVQAvLzQWc41DR25rGtbdw8mdnbYSBEtFm
TEQW1px5…AFxMdg
TEQW1px5…AFxMdg
TUfrYJN8…33jBPg
TUfrYJN8…33jBPg
TWGg1Ldo…bpJX7v
TWGg1Ldo…bpJX7v
TCaiGhoH…j4ByuY
TCaiGhoH…j4ByuY
TV32LnDm…GUDQbZ
TV32LnDm…GUDQbZ
Sanctions-linked counterparty
TVcNC5bK…jS4LPn
TJfUeVFg…3xFSMy
TJfUeVFg…3xFSMy
TPfyrNYM…Kwepx3
TPfyrNYM…Kwepx3
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
$90,009
7-day comparable freezes
38
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
5/22/2026, 3:59:06 PM
USDT · Tether
38 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
TVcNC5bKREVeHQmLPggrxBtoeLMujS4LPn
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 90,009 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.