TWxJH8h9HycN5HY1YYD54j8BZkxjvDTWGJ
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)
2,003,703.520267
Inbound counterparties
5
Freezeable activity
Yes
Tracked outbound (freezeable)
1,930,214
Outbound counterparties
6
Direct sanctions hit
No
Est. portfolio USD
167,085.150977
Native balance
84.297771
Tracked transfers
23
Evidence refs
46
Tracked counterparties
11
Initial funding source
TCJT9y7y...LprCBH
5/26/2022, 1:49:21 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
TWxJH8h9HycN5HY1YYD54j8BZkxjvDTWGJ
THRSTA7n…Yw8Pet
THRSTA7n…Yw8Pet
TJ28SY5C…MkH64z
TJ28SY5C…MkH64z
TC5446JM…8v5JjC
TC5446JM…8v5JjC
THRSTPGA…Yw8Pet
THRSTPGA…Yw8Pet
TTKorFRi…Zj8cU4
TTKorFRi…Zj8cU4
TC54eQo4…8v5JjC
TC54eQo4…8v5JjC
TTKpBdDj…Zj8cU4
TTKpBdDj…Zj8cU4
TNQ1yJmr…Du355z
TNQ1yJmr…Du355z
THRSTA7n…Yw8Pet
THRSTA7n…Yw8Pet
TX7zyGfg…EsUaq6
TX7zyGfg…EsUaq6
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
$167,085
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, 7:59:06 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 | 167,085.150977 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.