TH28Pqoj6FJp8qB9VmDRD7E6LsbG3chc6F
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)
3,055,360
Inbound counterparties
6
Freezeable activity
Yes
Tracked outbound (freezeable)
2,113,651
Outbound counterparties
8
Direct sanctions hit
No
Est. portfolio USD
1,027,618.343387
Native balance
1,030.405728
Tracked transfers
21
Evidence refs
42
Tracked counterparties
14
Initial funding source
TDduLTxU...65Zd91
7/29/2025, 8:26:42 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 21 tracked freezeable transfers across 14 counterparties, including 6 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
21
Inbound
11
Outbound
10
Inbound volume
3,055,360
Outbound volume
2,113,651
Net flow
941,709
First activity
4/8/2026
Latest activity
4/14/2026
Active days
5
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.
TACnPYfi...mNoVYT
2,340,000 · 76.6%IN · Unknown attribution
TXe5arbV...ehpWSw
500,310 · 16.4%IN · Unknown attribution
TSkPDq1U...QqvXYN
115,000 · 3.8%IN · Unknown attribution
TBZqGXLQ...mverKs
50,000 · 1.6%IN · Unknown attribution
TXFVg1Gg...hiwkQy
50,000 · 1.6%IN · Unknown attribution
TKPho7G6...4gqVjT
50 · 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
21 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TH28Pqoj6FJp8qB9VmDRD7E6LsbG3chc6F
TACnPYfi…mNoVYT
TACnPYfi…mNoVYT
TXe5arbV…ehpWSw
TXe5arbV…ehpWSw
TSkPDq1U…QqvXYN
TSkPDq1U…QqvXYN
TBZqGXLQ…mverKs
TBZqGXLQ…mverKs
TXFVg1Gg…hiwkQy
TXFVg1Gg…hiwkQy
TRJqS9aY…6HWNqh
TRJqS9aY…6HWNqh
TNE87Pcq…xCHfJe
TNE87Pcq…xCHfJe
TCXHhZAy…TEi9Cr
TCXHhZAy…TEi9Cr
TCD1uD7d…ZZco9n
TCD1uD7d…ZZco9n
TPcsZWe6…aWw3jg
TPcsZWe6…aWw3jg
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
$1,027,618
7-day comparable freezes
100
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
4/14/2026, 2:17:45 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 | 1,027,618.343387 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.