TSurQg7H95ciCQE9E72yFUGKbvWMKsvDKh
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)
1,404,467.92
Inbound counterparties
9
Freezeable activity
Yes
Tracked outbound (freezeable)
1,625,089
Outbound counterparties
6
Direct sanctions hit
No
Est. portfolio USD
1.53
Native balance
7.571842
Tracked transfers
25
Evidence refs
50
Tracked counterparties
15
Initial funding source
TRVcvzrJ...BEnA1U
4/25/2025, 2:38:12 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
TSurQg7H95ciCQE9E72yFUGKbvWMKsvDKh
TNL5Sd7A…R3gBFz
TNL5Sd7A…R3gBFz
TGUsTiJK…TBTsqa
TGUsTiJK…TBTsqa
TD4cDSYW…yL9fif
TD4cDSYW…yL9fif
TLQ9FEZP…QVCJzZ
TLQ9FEZP…QVCJzZ
TFRd4izS…RrdRzD
TFRd4izS…RrdRzD
TBCGWrML…eGdCcp
TBCGWrML…eGdCcp
TAKCXzfi…xkwLp4
TAKCXzfi…xkwLp4
TCAwsnwd…fjUVm6
TCAwsnwd…fjUVm6
TVn73oLh…PBEbre
TVn73oLh…PBEbre
TQzYnV7a…5rhVNt
TQzYnV7a…5rhVNt
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
$2
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, 7:58:24 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 | 1.53 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.