TLLoWT4NCQ4huXRn43BAw2gajeP6a9TtDo
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)
806,272.529145
Inbound counterparties
7
Freezeable activity
Yes
Tracked outbound (freezeable)
2.315841784746324e+71
Outbound counterparties
6
Direct sanctions hit
No
Est. portfolio USD
3,192,344.873208
Native balance
124.698485
Tracked transfers
18
Evidence refs
36
Tracked counterparties
13
Initial funding source
TBLLgaZR...ZmNTjS
5/6/2026, 12:03:45 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
TLLoWT4NCQ4huXRn43BAw2gajeP6a9TtDo
TJNnFrtq…794X8z
TJNnFrtq…794X8z
TWwEBf4W…L8CUyA
TWwEBf4W…L8CUyA
TVPmsgJY…N9BQp9
TVPmsgJY…N9BQp9
TLh48DVE…gWu8zL
TLh48DVE…gWu8zL
TVPm3Zxs…N9BQp9
TVPm3Zxs…N9BQp9
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
TNKG4Mji…x5pxQ5
TNKG4Mji…x5pxQ5
TVPmsigg…N9BQp9
TVPmsigg…N9BQp9
TLh48g1s…gWu8zL
TLh48g1s…gWu8zL
TPY5dydu…TeQmks
TPY5dydu…TeQmks
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
$3,192,345
7-day comparable freezes
38
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
5/20/2026, 1:49:51 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 | 3,192,344.873208 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.
Unlock detailed findings, history, and alerts
Paid plans include persistent scan history, wallet monitoring, exports, alerts when risk changes, and an ads-free experience.
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.