TXFoPHEvFoYs2W4nx39nLobCZv7YUJ4dhy
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)
291,675.605
Inbound counterparties
11
Freezeable activity
Yes
Tracked outbound (freezeable)
271,431.442
Outbound counterparties
8
Direct sanctions hit
No
Est. portfolio USD
103,247.411234
Native balance
45.152424
Tracked transfers
24
Evidence refs
48
Tracked counterparties
19
Initial funding source
TJVEgchh...57S87V
5/23/2025, 8:56:27 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
TXFoPHEvFoYs2W4nx39nLobCZv7YUJ4dhy
TRxELaj1…w4jUfd
TRxELaj1…w4jUfd
TJbvbeCV…yK272d
TJbvbeCV…yK272d
TUJ6MtEq…K8VGoU
TUJ6MtEq…K8VGoU
TZ8kpWvy…EgYWnM
TZ8kpWvy…EgYWnM
TBnZjbiG…3WEfYA
TBnZjbiG…3WEfYA
TLyvT8Vd…fGTLUF
TLyvT8Vd…fGTLUF
TSKsH8Uw…Lpjh6H
TSKsH8Uw…Lpjh6H
TLJPhrmV…CUp8gG
TLJPhrmV…CUp8gG
TJUPQkKz…MPMLe2
TJUPQkKz…MPMLe2
TEoPNDR7…Sp95ki
TEoPNDR7…Sp95ki
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
$103,247
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, 7:58:03 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 | 103,247.411234 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.