TAqgAmBa72vaEXBAeQdBCi6PeEkFxZ78Jq
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)
84,256.9
Inbound counterparties
10
Freezeable activity
Yes
Tracked outbound (freezeable)
179,086
Outbound counterparties
11
Direct sanctions hit
No
Est. portfolio USD
21,464.587376
Native balance
198.433825
Tracked transfers
25
Evidence refs
50
Tracked counterparties
21
Initial funding source
TDZiHNjB...csvPTJ
5/8/2024, 6:03:21 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
TAqgAmBa72vaEXBAeQdBCi6PeEkFxZ78Jq
TCGozEhy…mXaBvD
TCGozEhy…mXaBvD
TTV8ms4D…tNHYYX
TTV8ms4D…tNHYYX
TWEr3V7w…kF2Dhd
TWEr3V7w…kF2Dhd
TMNQjxBp…QQehrN
TMNQjxBp…QQehrN
TVuSxzyw…BwZN5p
TVuSxzyw…BwZN5p
TUGdeeCy…MDGFYf
TUGdeeCy…MDGFYf
TAWdAcpx…St7qsA
TAWdAcpx…St7qsA
TRSh4U8o…5MmF1V
TRSh4U8o…5MmF1V
TKQpEJTW…CWyg93
TKQpEJTW…CWyg93
TGQGmd32…b576o2
TGQGmd32…b576o2
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
$20,765
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, 7:57:33 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 | 21,464.587376 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.