TDytYWyoZSnw9S1jyDtzH4dtnkDAKzcYyY
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)
147,077.814947
Inbound counterparties
9
Freezeable activity
Yes
Tracked outbound (freezeable)
122,720
Outbound counterparties
10
Direct sanctions hit
No
Est. portfolio USD
67,455.85853
Native balance
17.519141
Tracked transfers
23
Evidence refs
46
Tracked counterparties
19
Initial funding source
TRd8YvxR...ZNJYtN
9/8/2025, 2:46:30 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.
We reviewed 23 tracked freezeable transfers across 19 counterparties, including 9 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
11
Outbound
12
Inbound volume
147,077.814947
Outbound volume
122,720
Net flow
24,357.814947
First activity
10/9/2025
Latest activity
4/27/2026
Active days
13
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.
TPwezUWp...CEEt5s
95,299.414437 · 64.8%IN · Unknown attribution
TRd8YvxR...ZNJYtN
49,466 · 33.6%IN · Unknown attribution
TNX1sCpf...jiwKVS
2,300.4933 · 1.6%IN · Unknown attribution
TRezP9zJ...jiwKVS
3.001 · 0.0%IN · Unknown attribution
TAV2roea...1QVv6X
2.9326 · 0.0%IN · Unknown attribution
TAV2upV6...1QVv6X
2.9197 · 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
23 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TDytYWyoZSnw9S1jyDtzH4dtnkDAKzcYyY
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
TRd8YvxR…ZNJYtN
TRd8YvxR…ZNJYtN
TNX1sCpf…jiwKVS
TNX1sCpf…jiwKVS
TRezP9zJ…jiwKVS
TRezP9zJ…jiwKVS
TAV2roea…1QVv6X
TAV2roea…1QVv6X
TAV2rk7q…1QVv6X
TAV2rk7q…1QVv6X
TH3DSGPj…dwJE9g
TH3DSGPj…dwJE9g
TFk4hVeP…2BZ36e
TFk4hVeP…2BZ36e
TVQ9hd8i…MSaiYR
TVQ9hd8i…MSaiYR
TCRtztaR…3V7AAP
TCRtztaR…3V7AAP
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
$67,456
7-day comparable freezes
95
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
4/28/2026, 5:03:24 PM
USDT · Tether
95 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 | 67,455.85853 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.