TADF44dsZL59wnCxKkzmXGUaaL5xAhHDYk
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)
99,272.257733
Inbound counterparties
9
Freezeable activity
Yes
Tracked outbound (freezeable)
96,335.235724
Outbound counterparties
8
Direct sanctions hit
No
Est. portfolio USD
10,303.623213
Native balance
4.179637
Tracked transfers
25
Evidence refs
50
Tracked counterparties
17
Initial funding source
TX8847xZ...GraQ7y
2/18/2024, 5:37:00 PM
Why this score
Issuer blacklist evidence was found for this wallet, so the freeze-risk score is treated as a direct high-confidence signal.
The score is mainly driven by issuer blacklist match detected on-chain.
We reviewed 25 tracked freezeable transfers across 17 counterparties, including 9 inbound and 8 outbound counterparties.
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.
Activity summary
Tracked freezeable-asset activity from the stored analysis snapshot.
Transactions
25
Inbound
10
Outbound
15
Inbound volume
99,272.257733
Outbound volume
96,335.235724
Net flow
2,937.022009
First activity
2/4/2026
Latest activity
4/24/2026
Active days
13
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Mostly reputable activity outside the flagged exposure
Confidence 60% · REPUTABLE_ACTIVITY_ONLY
Top counterparties
Entity names are shown only with a source and confidence.
TYdQAQuC...h8LjgD
34,000 · 34.3%IN · Unknown attribution
TXAwpas6...N1SbVe
30,000 · 30.2%IN · Unknown attribution
TK5KsA8e...8a9FS7
11,000 · 11.1%IN · Unknown attribution
TXJYARFQ...D4bUbB
7,790 · 7.8%IN · Unknown attribution
TMsuzc4j...EUD75W
6,650 · 6.7%IN · Unknown attribution
TCLgK89A...JJpBXh
5,000 · 5.0%IN · Unknown attribution
Coverage uncertainty
Gaps reduce confidence; they do not increase risk by themselves.
Totals below reflect tracked freezeable-asset transfers in the current provider window, not a full historical ledger for every asset and every native transfer.
Tracked / requested
25 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TADF44dsZL59wnCxKkzmXGUaaL5xAhHDYk
TYdQAQuC…h8LjgD
TYdQAQuC…h8LjgD
TXAwpas6…N1SbVe
TXAwpas6…N1SbVe
TK5KsA8e…8a9FS7
TK5KsA8e…8a9FS7
TXJYARFQ…D4bUbB
TXJYARFQ…D4bUbB
TMsuzc4j…EUD75W
TMsuzc4j…EUD75W
TFrKGDu4…oNfi1h
TFrKGDu4…oNfi1h
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
TH7FeGju…D3Bpuc
TH7FeGju…D3Bpuc
TV3AErdb…TQEvzN
TV3AErdb…TQEvzN
TUAFRFwr…fVT37h
TUAFRFwr…fVT37h
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
$10,304
7-day comparable freezes
100
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
4/22/2026, 8:45:51 PM
USDT · Tether
100 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 | 10,303.623213 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.