TFZHYvrUhgQrKo3nrR9hwVo1Z3e1jbHxSk
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)
500,016.00035
Inbound counterparties
10
Freezeable activity
Yes
Tracked outbound (freezeable)
560,000
Outbound counterparties
4
Direct sanctions hit
No
Est. portfolio USD
534,950.842384
Native balance
39.003091
Tracked transfers
19
Evidence refs
38
Tracked counterparties
14
Initial funding source
TJtFfuos...vZy2Qe
6/28/2025, 11:45:00 AM
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 and high inbound concentration from single counterparty.
We reviewed 19 tracked freezeable transfers across 14 counterparties, including 10 inbound and 4 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
19
Inbound
13
Outbound
6
Inbound volume
500,016.00035
Outbound volume
560,000
Net flow
-59,983.99965
First activity
8/29/2025
Latest activity
4/15/2026
Active days
7
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
High inbound concentration from single counterparty
Confidence 70% · COUNTERPARTY_CONCENTRATION
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TDqSquXB...dkhSCf
499,999 · 100.0%IN · Unknown attribution
TJtFfXhW...vZy2Qe
3.0001 · 0.0%IN · Unknown attribution
TLaK4hgN...FFR8pp
3.00002 · 0.0%IN · Unknown attribution
TTdFoGsi...XZESHq
2.0001 · 0.0%IN · Unknown attribution
TLatqgb3...FFR8pp
2.00001 · 0.0%IN · Unknown attribution
TQMTrvSC...FFR8pp
2 · 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
19 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TFZHYvrUhgQrKo3nrR9hwVo1Z3e1jbHxSk
TDqSquXB…dkhSCf
TDqSquXB…dkhSCf
TJtFfXhW…vZy2Qe
TJtFfXhW…vZy2Qe
TLaK4hgN…FFR8pp
TLaK4hgN…FFR8pp
TTdFoGsi…XZESHq
TTdFoGsi…XZESHq
TLatqgb3…FFR8pp
TLatqgb3…FFR8pp
TLatqVE9…FFR8pp
TLatqVE9…FFR8pp
TJtFfuos…vZy2Qe
TJtFfuos…vZy2Qe
TTdFoGr5…XZESHq
TTdFoGr5…XZESHq
TLHtsz2G…HyTFYR
TLHtsz2G…HyTFYR
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
$534,951
7-day comparable freezes
100
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
4/20/2026, 3:10:42 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 | 534,950.842384 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.