TPefBoK5LUJJkxBquEDYyp9xJThri5TsqV
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)
196,811.51701
Inbound counterparties
8
Freezeable activity
Yes
Tracked outbound (freezeable)
1,050
Outbound counterparties
4
Direct sanctions hit
No
Est. portfolio USD
195,761.51701
Native balance
3,272.367755
Tracked transfers
20
Evidence refs
40
Tracked counterparties
12
Initial funding source
TShSARx8...Qupr22
9/25/2024, 12:28:12 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 20 tracked freezeable transfers across 12 counterparties, including 8 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
20
Inbound
16
Outbound
4
Inbound volume
196,811.51701
Outbound volume
1,050
Net flow
195,761.51701
First activity
9/25/2024
Latest activity
7/11/2025
Active days
4
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.
TLoKLLJ4...dscYYW
101,000 · 51.3%IN · Unknown attribution
TBoR7j2t...cTXyCn
55,700 · 28.3%IN · Unknown attribution
TShSARx8...Qupr22
40,100 · 20.4%IN · Unknown attribution
TYqVkrqZ...16664C
5 · 0.0%IN · Unknown attribution
TBsmGEL6...Nydekz
3.003 · 0.0%IN · Unknown attribution
TCPZAKAB...Nydekz
2.01201 · 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
20 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TPefBoK5LUJJkxBquEDYyp9xJThri5TsqV
TLoKLLJ4…dscYYW
TLoKLLJ4…dscYYW
TBoR7j2t…cTXyCn
TBoR7j2t…cTXyCn
TShSARx8…Qupr22
TShSARx8…Qupr22
TYqVkrqZ…16664C
TYqVkrqZ…16664C
TBsmGEL6…Nydekz
TBsmGEL6…Nydekz
TB2BwjWm…Nydekz
TB2BwjWm…Nydekz
TW4zRdbM…Te5xoo
TW4zRdbM…Te5xoo
TCPZAKAB…Nydekz
TCPZAKAB…Nydekz
TBsmGEL6…Nydekz
TBsmGEL6…Nydekz
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
$195,762
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, 2:17:36 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 | 195,761.51701 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.