TV9kaon1Sx9DKAQYTzqNZmRQKwiigUhaKo
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)
289,243
Inbound counterparties
8
Freezeable activity
Yes
Tracked outbound (freezeable)
317,062
Outbound counterparties
6
Direct sanctions hit
No
Est. portfolio USD
225,765.414185
Native balance
27.924584
Tracked transfers
23
Evidence refs
46
Tracked counterparties
14
Initial funding source
TBZurEvv...vamXUt
12/4/2023, 12:24:15 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
TV9kaon1Sx9DKAQYTzqNZmRQKwiigUhaKo
TCGzgxNK…T3uFGt
TCGzgxNK…T3uFGt
TR4orAeJ…3bQGa2
TR4orAeJ…3bQGa2
TNzRirua…RKXw5W
TNzRirua…RKXw5W
TYL6zQ1a…VnsbsL
TYL6zQ1a…VnsbsL
TRnqN392…6GEt5i
TRnqN392…6GEt5i
TVdwXFh5…341Q9L
TVdwXFh5…341Q9L
TR6XyLk2…vJSHzw
TR6XyLk2…vJSHzw
TUxzBjSL…GVSkcA
TUxzBjSL…GVSkcA
TH6spuDk…rPaP1h
TH6spuDk…rPaP1h
THK35DFS…vMBXeP
THK35DFS…vMBXeP
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
$225,765
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, 7:58:45 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 | 225,765.414185 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.