TEcB8ET7jpnbPR15v2c1aJYpgCfHw2ko8m
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)
301,510.361074
Inbound counterparties
10
Freezeable activity
Yes
Tracked outbound (freezeable)
1.157920892373162e+71
Outbound counterparties
9
Direct sanctions hit
No
Est. portfolio USD
660,459.997592
Native balance
152.056895
Tracked transfers
21
Evidence refs
42
Tracked counterparties
19
Initial funding source
TMPojqKM...LXk96x
12/17/2022, 3:23:45 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
TEcB8ET7jpnbPR15v2c1aJYpgCfHw2ko8m
TH6BH5Wj…QLtedY
TH6BH5Wj…QLtedY
THGUEsnY…QgytTF
THGUEsnY…QgytTF
TAquGkNA…uQBLA5
TAquGkNA…uQBLA5
THBh1UVE…m6Aczn
THBh1UVE…m6Aczn
TJ2DWoCr…r6MFot
TJ2DWoCr…r6MFot
TNJVzGqK…U24pPq
TNJVzGqK…U24pPq
TMmTpdcZ…JydCm4
TMmTpdcZ…JydCm4
TWkN92WE…Bhchgp
TWkN92WE…Bhchgp
TPpR2MuS…VoZpKL
TPpR2MuS…VoZpKL
TFtbb9f3…6YYHKY
TFtbb9f3…6YYHKY
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
$435,454
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, 7:58:51 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 | 660,459.997592 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.