TBWH6TkPLqM8U9gfX4bqnDHoUUVqurZWGe
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)
129,501.732059
Inbound counterparties
5
Freezeable activity
Yes
Tracked outbound (freezeable)
1,730,190.177213
Outbound counterparties
8
Direct sanctions hit
No
Est. portfolio USD
38.120727
Native balance
6.247203
Tracked transfers
24
Evidence refs
48
Tracked counterparties
13
Initial funding source
TM1zzNDZ...tfwx9R
5/26/2022, 7:53:21 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
TBWH6TkPLqM8U9gfX4bqnDHoUUVqurZWGe
TBh1xeDt…h1MGDD
TBh1xeDt…h1MGDD
TPQt88ZH…yeoN6e
TPQt88ZH…yeoN6e
TNtTWQr7…sAt5XW
TNtTWQr7…sAt5XW
TQTX5EBQ…8MBGSm
TQTX5EBQ…8MBGSm
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
TYcztTs9…LGoWSU
TYcztTs9…LGoWSU
TWosLwJa…CX9MWJ
TWosLwJa…CX9MWJ
TB7WWVqZ…S46oDR
TB7WWVqZ…S46oDR
TCMYHvBh…vWgfuZ
TCMYHvBh…vWgfuZ
TBh1xeDt…h1MGDD
TBh1xeDt…h1MGDD
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
$38
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, 7:58:15 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 | 38.120727 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.