TDduLTxUF4Vf5HTRU5tRdMgFmTyV65Zd91
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)
5,157,762.41
Inbound counterparties
7
Freezeable activity
Yes
Tracked outbound (freezeable)
7,102,502
Outbound counterparties
6
Direct sanctions hit
No
Est. portfolio USD
13,413.683567
Native balance
235.878056
Tracked transfers
23
Evidence refs
46
Tracked counterparties
13
Initial funding source
TGc3f5FF...M4gp7S
5/14/2025, 3:46:03 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 and high outbound concentration to single counterparty.
We reviewed 23 tracked freezeable transfers across 13 counterparties, including 7 inbound and 6 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
10
Outbound
13
Inbound volume
5,157,762.41
Outbound volume
7,102,502
Net flow
-1,944,739.59
First activity
3/26/2026
Latest activity
4/3/2026
Active days
6
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 outbound concentration to single counterparty
Confidence 72% · COUNTERPARTY_CONCENTRATION
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TEPa38tr...zs9k2V
1,700,000 · 33.0%IN · Unknown attribution
TVjnqREX...wZF5Vj
1,000,000 · 19.4%IN · Unknown attribution
TJcWMCa7...4UQQZK
927,860 · 18.0%IN · Unknown attribution
TPVit2tk...2fia3g
910,000 · 17.6%IN · Unknown attribution
TRJqS9aY...6HWNqh
319,900 · 6.2%IN · Unknown attribution
TLRDRmVj...B9zRNg
300,000 · 5.8%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
23 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TDduLTxUF4Vf5HTRU5tRdMgFmTyV65Zd91
TEPa38tr…zs9k2V
TEPa38tr…zs9k2V
TVjnqREX…wZF5Vj
TVjnqREX…wZF5Vj
TJcWMCa7…4UQQZK
TJcWMCa7…4UQQZK
TPVit2tk…2fia3g
TPVit2tk…2fia3g
TRJqS9aY…6HWNqh
TRJqS9aY…6HWNqh
TSPX6Tv2…Jjnjqd
TSPX6Tv2…Jjnjqd
TX3a2G2s…HNPkEZ
TX3a2G2s…HNPkEZ
TURpEcSH…oj2Ho6
TURpEcSH…oj2Ho6
TMAim4ER…jrGSh7
TMAim4ER…jrGSh7
TVfzFbQW…GiVD5H
TVfzFbQW…GiVD5H
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
$13,414
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, 2:17:42 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 | 13,413.683567 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.