TA1YBYVgHt2zqPrwz6LkoeWE5WwCZp1SN3
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)
1,922,024.97347
Inbound counterparties
8
Freezeable activity
Yes
Tracked outbound (freezeable)
686,002
Outbound counterparties
3
Direct sanctions hit
No
Est. portfolio USD
2,541,974.37658
Native balance
37.907076
Tracked transfers
20
Evidence refs
40
Tracked counterparties
11
Initial funding source
TP9kEQvS...MNBdBU
2/20/2026, 8:50:33 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
TA1YBYVgHt2zqPrwz6LkoeWE5WwCZp1SN3
TL1jP1Pt…LbRD8z
TL1jP1Pt…LbRD8z
TYA6ST8r…ZdvCvz
TYA6ST8r…ZdvCvz
TYpfuEGV…u6MzUN
TYpfuEGV…u6MzUN
TUUAfvQR…PBCjP2
TUUAfvQR…PBCjP2
TJx6yk9z…CwJtTR
TJx6yk9z…CwJtTR
TJ2YBuWM…XekuoJ
TJ2YBuWM…XekuoJ
TUUAmhNM…PBCjP2
TUUAmhNM…PBCjP2
TWkpAJH3…CwJtTR
TWkpAJH3…CwJtTR
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
$2,541,974
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, 7:59:09 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 | 2,541,974.37658 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
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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.