TCjHpjvkZm9AQhvMAFg85nKMPXTEYwWPem
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)
992,865.77172
Inbound counterparties
6
Freezeable activity
Yes
Tracked outbound (freezeable)
1,194,160
Outbound counterparties
9
Direct sanctions hit
No
Est. portfolio USD
0.602198
Native balance
206.783912
Tracked transfers
25
Evidence refs
50
Tracked counterparties
15
Initial funding source
TYYNZWfi...TqKm3R
11/13/2025, 6:42:21 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
TCjHpjvkZm9AQhvMAFg85nKMPXTEYwWPem
TWo4FtUh…tCGT1a
TWo4FtUh…tCGT1a
TMp5M86u…h2vdbp
TMp5M86u…h2vdbp
TEnCVXWL…3KyMEK
TEnCVXWL…3KyMEK
TVaHLSfH…L9zDU1
TVaHLSfH…L9zDU1
TGVkMpEX…waegDW
TGVkMpEX…waegDW
TKJ6TWhr…qRuHCa
TKJ6TWhr…qRuHCa
TP8asLCH…BUNFT7
TP8asLCH…BUNFT7
TUV6Mc7u…YqJ2kv
TUV6Mc7u…YqJ2kv
TTj9LDNg…dohK7w
TTj9LDNg…dohK7w
TXqR4W64…4MteUu
TXqR4W64…4MteUu
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
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, 7:58:54 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 | 0.602198 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.