TDqEvfM2anwg29GB6kttx2WwV8sgvYLWzQ
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)
161,597.13832
Inbound counterparties
8
Freezeable activity
Yes
Tracked outbound (freezeable)
149,324.2
Outbound counterparties
1
Direct sanctions hit
No
Est. portfolio USD
12,274.019697
Native balance
233.744947
Tracked transfers
24
Evidence refs
48
Tracked counterparties
9
Initial funding source
TCz47XgC...9s1tG7
8/31/2023, 4:24:42 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
TDqEvfM2anwg29GB6kttx2WwV8sgvYLWzQ
TCz47XgC…9s1tG7
TCz47XgC…9s1tG7
TWGZbjof…LqwRgi
TWGZbjof…LqwRgi
TM1zzNDZ…tfwx9R
TM1zzNDZ…tfwx9R
TJbHp48S…5mjcJP
TJbHp48S…5mjcJP
TSaRZDiB…M9mj8S
TSaRZDiB…M9mj8S
TDhWGHg2…akZ3n6
TDhWGHg2…akZ3n6
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
$12,274
7-day comparable freezes
38
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
5/21/2026, 12:49:57 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
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 | 12,274.019697 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.