TBZRekL7YiwHfFSsjXd56UCVj1ULmbduqD
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)
132,609.8001
Inbound counterparties
5
Freezeable activity
Yes
Tracked outbound (freezeable)
369,909.32
Outbound counterparties
9
Direct sanctions hit
No
Est. portfolio USD
3,051,025.763296
Native balance
2,906.80353
Tracked transfers
17
Evidence refs
34
Tracked counterparties
14
Initial funding source
TW7iJdoj...wZog7A
10/24/2025, 4:02:30 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
TBZRekL7YiwHfFSsjXd56UCVj1ULmbduqD
TTL7cgmX…3VQ58a
TTL7cgmX…3VQ58a
TYYFjbpc…zxASQE
TYYFjbpc…zxASQE
TYqubHNt…zsJaN8
TYqubHNt…zsJaN8
TTBLtHko…HiwGPN
TTBLtHko…HiwGPN
TPe64pQr…Ednvib
TPe64pQr…Ednvib
TUKRxfPA…mRyxWW
TUKRxfPA…mRyxWW
TN58utHg…RtbLwH
TN58utHg…RtbLwH
TJbxgjUY…6HCatY
TJbxgjUY…6HCatY
TRiLkkXh…eCpPwE
TRiLkkXh…eCpPwE
TPe6Hj1X…Ednvib
TPe6Hj1X…Ednvib
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
$3,051,026
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, 11:29:51 AM
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
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 | 3,051,025.763296 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.