TNDB1e6zivqMkZXTFpheBLCrBgvNgfdnD8
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)
30,822.48
Inbound counterparties
7
Freezeable activity
Yes
Tracked outbound (freezeable)
20,098.2393
Outbound counterparties
9
Direct sanctions hit
No
Est. portfolio USD
138,803.676933
Native balance
6.278811
Tracked transfers
24
Evidence refs
48
Tracked counterparties
16
Initial funding source
TNTk43hs...Kqm67D
3/6/2023, 8:47:36 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
TNDB1e6zivqMkZXTFpheBLCrBgvNgfdnD8
TEaFGhW6…h6J4qY
TEaFGhW6…h6J4qY
TXKD3hjS…SdEq5G
TXKD3hjS…SdEq5G
TDbSAYtX…6Mvac1
TDbSAYtX…6Mvac1
TWyx59e7…qcJwoY
TWyx59e7…qcJwoY
TFULcYsW…MiaDxt
TFULcYsW…MiaDxt
TJhdSTft…Rv3oaS
TJhdSTft…Rv3oaS
TUUHusBe…dt9rGf
TUUHusBe…dt9rGf
TL5ixEJL…9DuXJS
TL5ixEJL…9DuXJS
TK1yvFPd…dHoznT
TK1yvFPd…dHoznT
TRh1y4b9…uVe4r7
TRh1y4b9…uVe4r7
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
$138,804
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, 7:57:54 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 | 138,803.676933 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.