TLshaaavZFk7sN4688X8RFxCBBcGpjAsEx
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)
1,812,731.870003
Inbound counterparties
10
Freezeable activity
Yes
Tracked outbound (freezeable)
850,001
Outbound counterparties
2
Direct sanctions hit
No
Est. portfolio USD
1,423,240.870003
Native balance
22.736847
Tracked transfers
21
Evidence refs
42
Tracked counterparties
12
Initial funding source
TRocxZyt...Dm9Wjz
5/1/2026, 12:20:33 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
TLshaaavZFk7sN4688X8RFxCBBcGpjAsEx
TSD2L3Yt…qmZDt8
TSD2L3Yt…qmZDt8
TB5h5w8z…g6ZZdq
TB5h5w8z…g6ZZdq
TYadAcmn…9NG9rS
TYadAcmn…9NG9rS
TBJbQdJu…N3mPoL
TBJbQdJu…N3mPoL
TUkLiSNm…4oV24d
TUkLiSNm…4oV24d
TD433ZXH…Ny91GN
TD433ZXH…Ny91GN
TERfxL5k…4oV24d
TERfxL5k…4oV24d
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
$1,423,241
7-day comparable freezes
38
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
5/14/2026, 7:59:18 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 | 1,423,240.870003 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.