TB6TbZNSW9xUgVQwDk8xxA8BvF7tKYLJpz
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)
2,390,029.686326
Inbound counterparties
9
Freezeable activity
Yes
Tracked outbound (freezeable)
2.315841784746324e+71
Outbound counterparties
9
Direct sanctions hit
No
Est. portfolio USD
1,339,239.195746
Native balance
5,453.710226
Tracked transfers
22
Evidence refs
44
Tracked counterparties
18
Initial funding source
TLpBMy2P...8wo3kr
1/8/2026, 12:03:39 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 22 tracked freezeable transfers across 18 counterparties, including 9 inbound and 9 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
22
Inbound
12
Outbound
10
Inbound volume
2,390,029.686326
Outbound volume
2.315841784746324e+71
Net flow
-2.315841784746324e+71
First activity
3/28/2026
Latest activity
4/23/2026
Active days
8
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.
TWwaVZ9f...wz5ZRm
1,690,000 · 70.7%IN · Unknown attribution
TYAFNWiQ...358keX
310,000 · 13.0%IN · Unknown attribution
TTu1EM54...qxnzxE
290,093.576712 · 12.1%IN · Unknown attribution
TQhwWhyZ...YDFE1N
99,877.450083 · 4.2%IN · Unknown attribution
TLCLY5u5...cJ7Gjr
50 · 0.0%IN · Unknown attribution
TRxs8eD5...31uDYk
2.9995 · 0.0%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
22 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TB6TbZNSW9xUgVQwDk8xxA8BvF7tKYLJpz
TWwaVZ9f…wz5ZRm
TWwaVZ9f…wz5ZRm
TYAFNWiQ…358keX
TYAFNWiQ…358keX
TTu1EM54…qxnzxE
TTu1EM54…qxnzxE
TQhwWhyZ…YDFE1N
TQhwWhyZ…YDFE1N
TLCLY5u5…cJ7Gjr
TLCLY5u5…cJ7Gjr
TTu9T4ff…gYz4G9
TTu9T4ff…gYz4G9
TGnC7LMj…HFyJ3r
TGnC7LMj…HFyJ3r
TBTFJz49…W6Zmu4
TBTFJz49…W6Zmu4
TJntYhsY…fdBeiK
TJntYhsY…fdBeiK
TFhpAk5E…MFw6Js
TFhpAk5E…MFw6Js
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
$1,339,239
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, 8:45:18 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 | 1,339,239.195746 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.