TRJS7NbwuHk9ksczxJnS8HxnoguDhtUecT
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)
1,515,490.301851
Inbound counterparties
7
Freezeable activity
Yes
Tracked outbound (freezeable)
20,855
Outbound counterparties
4
Direct sanctions hit
No
Est. portfolio USD
1,494,635.301851
Native balance
409.783241
Tracked transfers
15
Evidence refs
30
Tracked counterparties
11
Initial funding source
TCurWNV4...qi5aJ4
3/26/2025, 10:07:06 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
TRJS7NbwuHk9ksczxJnS8HxnoguDhtUecT
TKL3s8K8…xh5M66
TKL3s8K8…xh5M66
THfo71Vt…HTgvRr
THfo71Vt…HTgvRr
TF4ghcKa…AiNzcK
TF4ghcKa…AiNzcK
TCurWNV4…qi5aJ4
TCurWNV4…qi5aJ4
THpUPLTw…zvb2QX
THpUPLTw…zvb2QX
THpUT3Bq…zvb2QX
THpUT3Bq…zvb2QX
TJjRS1Uk…UJQKYX
TJjRS1Uk…UJQKYX
TEQDEoMs…Yyhg2G
TEQDEoMs…Yyhg2G
TEQoNHbM…cyhg2G
TEQoNHbM…cyhg2G
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
$1,494,635
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, 7:58:12 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 | 1,494,635.301851 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.