TDPADEj2VVJf4wKGcAFSPe3TaxfCjy9hpH
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)
9,375,967.197317
Inbound counterparties
8
Freezeable activity
Yes
Tracked outbound (freezeable)
875,004
Outbound counterparties
5
Direct sanctions hit
No
Est. portfolio USD
8,614,228.125516
Native balance
1,698.844749
Tracked transfers
20
Evidence refs
40
Tracked counterparties
13
Initial funding source
TV6TTnwW...uxXVyi
9/9/2025, 12:47:18 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
TDPADEj2VVJf4wKGcAFSPe3TaxfCjy9hpH
TSSxH1zn…AbPc3h
TSSxH1zn…AbPc3h
TLqWq6Mn…CUyvDP
TLqWq6Mn…CUyvDP
TCaZmxT9…yfBErr
TCaZmxT9…yfBErr
TMYkammv…BfGL3B
TMYkammv…BfGL3B
TDmoYoFG…rHsLBG
TDmoYoFG…rHsLBG
TCaZmAYc…yfBErr
TCaZmAYc…yfBErr
TQUKUBp4…btJ45J
TQUKUBp4…btJ45J
TJRWj5mz…BfGL3B
TJRWj5mz…BfGL3B
TCwQebFN…aUS2nw
TCwQebFN…aUS2nw
TDmoYu6s…rHsLBG
TDmoYu6s…rHsLBG
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
$8,614,228
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, 7:59:12 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 | 8,614,228.125516 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.