TFsoKXzYRSL1rdiQKEr5M3FYCzVKK5VR7N
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)
54,795
Inbound counterparties
5
Freezeable activity
Yes
Tracked outbound (freezeable)
17,302
Outbound counterparties
10
Direct sanctions hit
No
Est. portfolio USD
40,856.63105
Native balance
138.092584
Tracked transfers
23
Evidence refs
46
Tracked counterparties
15
Initial funding source
TXHSZPvg...trCYsC
11/11/2025, 4:20:39 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.
We reviewed 23 tracked freezeable transfers across 15 counterparties, including 5 inbound and 10 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
23
Inbound
6
Outbound
17
Inbound volume
54,795
Outbound volume
17,302
Net flow
37,493
First activity
3/2/2026
Latest activity
4/15/2026
Active days
18
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.
TBgMAx7T...RFH8PH
39,008 · 71.2%IN · Unknown attribution
TRuRuDva...dPhizn
13,587 · 24.8%IN · Unknown attribution
TD4j3yet...gcU2Q3
2,000 · 3.6%IN · Unknown attribution
TNXoiAJ3...TXc32G
100 · 0.2%IN · Unknown attribution
TJ5usJLL...KzfQ5y
100 · 0.2%IN · Unknown attribution
TLHNydzD...d6coXH
10,000 · 57.8%OUT · 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
23 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TFsoKXzYRSL1rdiQKEr5M3FYCzVKK5VR7N
TBgMAx7T…RFH8PH
TBgMAx7T…RFH8PH
TRuRuDva…dPhizn
TRuRuDva…dPhizn
TD4j3yet…gcU2Q3
TD4j3yet…gcU2Q3
TNXoiAJ3…TXc32G
TNXoiAJ3…TXc32G
TJ5usJLL…KzfQ5y
TJ5usJLL…KzfQ5y
TLHNydzD…d6coXH
TLHNydzD…d6coXH
TD4j3yet…gcU2Q3
TD4j3yet…gcU2Q3
TN2tyM6g…3aaRWm
TN2tyM6g…3aaRWm
TCdqkkfV…JcnW84
TCdqkkfV…JcnW84
TBgMAx7T…RFH8PH
TBgMAx7T…RFH8PH
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
$40,857
7-day comparable freezes
100
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
4/17/2026, 2:01:00 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 | 40,856.63105 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.