TFwEn4k119iKioqxBCVAQc2RUbeCQ3rEsD
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)
953,118.88
Inbound counterparties
6
Freezeable activity
Yes
Tracked outbound (freezeable)
728,599
Outbound counterparties
5
Direct sanctions hit
No
Est. portfolio USD
436,844.220403
Native balance
170.561645
Tracked transfers
19
Evidence refs
38
Tracked counterparties
11
Initial funding source
TAtLomzQ...bqFWmv
12/7/2021, 9:00:57 AM
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
TFwEn4k119iKioqxBCVAQc2RUbeCQ3rEsD
TDzbUEyF…oSMtFE
TDzbUEyF…oSMtFE
TFiroP4b…FzBwrr
TFiroP4b…FzBwrr
TFEdqJXc…Um4Soo
TFEdqJXc…Um4Soo
TDgUZhNu…oWAUjV
TDgUZhNu…oWAUjV
TSAwTHU7…wXwSSs
TSAwTHU7…wXwSSs
TVvvxiu2…BaWtjb
TVvvxiu2…BaWtjb
TFiroP4b…FzBwrr
TFiroP4b…FzBwrr
TDgUZhNu…oWAUjV
TDgUZhNu…oWAUjV
TXaqgo3T…AdhBHp
TXaqgo3T…AdhBHp
TPWVY6eK…mug9Vt
TPWVY6eK…mug9Vt
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
$436,844
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, 7:59:03 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 | 436,844.220403 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.