TKcmDoRTETDUw3HFwPGLgfA9NtM6CjAYxY
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)
276,020.966
Inbound counterparties
13
Freezeable activity
Yes
Tracked outbound (freezeable)
363,197
Outbound counterparties
8
Direct sanctions hit
No
Est. portfolio USD
718.017979
Native balance
0
Tracked transfers
25
Evidence refs
50
Tracked counterparties
21
Initial funding source
TEabP1QK...MNRrZd
4/21/2025, 6:38:15 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
TKcmDoRTETDUw3HFwPGLgfA9NtM6CjAYxY
TR11Xq8C…uNYiML
TR11Xq8C…uNYiML
TSvYCKP6…5vrb5B
TSvYCKP6…5vrb5B
TWcQNx4Z…z9vNub
TWcQNx4Z…z9vNub
TCLsoS7J…R5AB1j
TCLsoS7J…R5AB1j
TSUE4bdi…SfZCQM
TSUE4bdi…SfZCQM
TEQ6w2Mm…UBE2Kj
TEQ6w2Mm…UBE2Kj
TJ7ZFqoa…mp823X
TJ7ZFqoa…mp823X
TQytSzoS…4kbCj2
TQytSzoS…4kbCj2
TBpFsPbR…yREkEx
TBpFsPbR…yREkEx
TBtVFCr6…hdKC3D
TBtVFCr6…hdKC3D
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
$718
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, 7:58:06 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 | 718.017979 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.