TMHWbxu9taKn8JFFRarg4LUtjNhQXkqZdz
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)
593,258.96
Inbound counterparties
13
Freezeable activity
Yes
Tracked outbound (freezeable)
1.157920892373162e+71
Outbound counterparties
6
Direct sanctions hit
No
Est. portfolio USD
360,956.028823
Native balance
1,266.732492
Tracked transfers
25
Evidence refs
50
Tracked counterparties
19
Initial funding source
THjXFVuK...8Bteeh
6/12/2023, 3:49:48 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
TMHWbxu9taKn8JFFRarg4LUtjNhQXkqZdz
TJe83q3V…Xw9v4v
TJe83q3V…Xw9v4v
TWowtg4A…NRvYHD
TWowtg4A…NRvYHD
TNYiNLgt…Swamze
TNYiNLgt…Swamze
TLNWPu5m…UWD3ea
TLNWPu5m…UWD3ea
TD8e12KW…Hy6NwS
TD8e12KW…Hy6NwS
TTJxU3P8…ezcuM9
TTJxU3P8…ezcuM9
TJt7rwnD…9fCwkR
TJt7rwnD…9fCwkR
TQWNhhPi…sZPfEW
TQWNhhPi…sZPfEW
TZ7EPaNq…5m8Gtu
TZ7EPaNq…5m8Gtu
TFHpiEX9…T85Gk1
TFHpiEX9…T85Gk1
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
$52,790
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, 7:58:30 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 | 360,956.028823 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.