TUN5wSuRFqE1v3JeD7pvgGiJqTT4Fb86iT
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)
243,715.17393
Inbound counterparties
8
Freezeable activity
Yes
Tracked outbound (freezeable)
352,438
Outbound counterparties
5
Direct sanctions hit
No
Est. portfolio USD
58,914.067521
Native balance
33.500554
Tracked transfers
25
Evidence refs
50
Tracked counterparties
13
Initial funding source
TFTWNgDB...8x5jLu
7/28/2025, 4:24:18 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
TUN5wSuRFqE1v3JeD7pvgGiJqTT4Fb86iT
TENTuz7L…YEEEiF
TENTuz7L…YEEEiF
TKmfPJBu…2uagBr
TKmfPJBu…2uagBr
TJeutA5L…pu5Vov
TJeutA5L…pu5Vov
TF9pnUL3…AVqEF3
TF9pnUL3…AVqEF3
TEzcRdQQ…TjajbJ
TEzcRdQQ…TjajbJ
TVN4iQGR…Mvb8Mz
TVN4iQGR…Mvb8Mz
TEzcRCUj…TjajbJ
TEzcRCUj…TjajbJ
TXHKwnvf…K4eCwr
TXHKwnvf…K4eCwr
TYqGkQqc…QjQKXy
TYqGkQqc…QjQKXy
TYr9AhGD…UFdFbQ
TYr9AhGD…UFdFbQ
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
$58,914
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, 7:57:45 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 | 58,914.067521 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.