TPjjBvBRw99Kg2yxcbHczgp3MHjkE6MTd4
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)
374,559.114498
Inbound counterparties
9
Freezeable activity
Yes
Tracked outbound (freezeable)
357,525.068251
Outbound counterparties
5
Direct sanctions hit
No
Est. portfolio USD
130,632.033154
Native balance
469.114601
Tracked transfers
24
Evidence refs
48
Tracked counterparties
14
Initial funding source
TUaf9Jnc...GobdQB
6/26/2025, 5:26:54 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
TPjjBvBRw99Kg2yxcbHczgp3MHjkE6MTd4
TNT1eW2g…mF3Hax
TNT1eW2g…mF3Hax
TAAQLQr6…c8PVJm
TAAQLQr6…c8PVJm
TEWFX6o4…sxKr4J
TEWFX6o4…sxKr4J
TSyf5fnE…EdYoYV
TSyf5fnE…EdYoYV
TAqnhUcL…iqQH3A
TAqnhUcL…iqQH3A
TNT1eW2g…mF3Hax
TNT1eW2g…mF3Hax
TAAQLQr6…c8PVJm
TAAQLQr6…c8PVJm
TEWFX6o4…sxKr4J
TEWFX6o4…sxKr4J
TBC427nm…PYsGto
TBC427nm…PYsGto
TRT7tdAF…esEXdj
TRT7tdAF…esEXdj
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
$130,632
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, 7:57:48 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 | 130,632.033154 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
Paid plans include persistent scan history, wallet monitoring, exports, alerts when risk changes, and an ads-free experience.
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.