TBaBYZNqMTFU6Qg9LMPRXYYQLj1mJVz98V
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)
741,912.66
Inbound counterparties
8
Freezeable activity
Yes
Tracked outbound (freezeable)
955,883.32
Outbound counterparties
3
Direct sanctions hit
No
Est. portfolio USD
144,660.34
Native balance
198.74
Tracked transfers
25
Evidence refs
50
Tracked counterparties
11
Initial funding source
TJPwbxw4...GzoEHs
12/19/2025, 1:53:51 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 25 tracked freezeable transfers across 11 counterparties, including 8 inbound and 3 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)
Do not send issuer-controlled assets to this wallet.
This wallet appears frozen or issuer-blacklisted. Assets sent to a blacklisted address may be permanently unrecoverable.
Activity summary
Tracked freezeable-asset activity from the stored analysis snapshot.
Transactions
25
Inbound
19
Outbound
6
Inbound volume
741,912.66
Outbound volume
955,883.32
Net flow
-213,970.65
First activity
3/21/2026
Latest activity
5/5/2026
Active days
13
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
This wallet is blacklisted on-chain by the issuer of USDT (Tether). Assets may already be frozen or at imminent freeze risk.
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
Freezeable asset support confirmed
The selected chain supports issuer-controlled assets that may be frozen or blacklisted.
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Mostly reputable activity outside the flagged exposure
Outside the identified risk factor, the analyzed activity does not indicate broader suspicious behavior.
Confidence 60% · REPUTABLE_ACTIVITY_ONLY
Top counterparties
Entity names are shown only with a source and confidence.
TC3uo5h4...wqaet3
462,900 · 62.4%IN · Unknown attribution
TKWG2X9j...ha6ih7
229,000 · 30.9%IN · Unknown attribution
TVrJ9vHc...Q2HcHk
50,000 · 6.7%IN · Unknown attribution
TFZVzzXa...Vf8PNj
5.8 · 0.0%IN · Unknown attribution
TFZz5v6e...Vf8PNj
2.49 · 0.0%IN · Unknown attribution
TCMsogXB...jYHMEQ
2.43 · 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
25 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TBaBYZNqMTFU6Qg9LMPRXYYQLj1mJVz98V
TC3uo5h4…wqaet3
TC3uo5h4…wqaet3
TKWG2X9j…ha6ih7
TKWG2X9j…ha6ih7
TVrJ9vHc…Q2HcHk
TVrJ9vHc…Q2HcHk
TFZVzzXa…Vf8PNj
TFZVzzXa…Vf8PNj
TFZz5v6e…Vf8PNj
TFZz5v6e…Vf8PNj
TFZzP99t…Vf8PNj
TFZzP99t…Vf8PNj
TCMsotgz…jYHMEQ
TCMsotgz…jYHMEQ
TXAQ4ri9…XCvpk1
TXAQ4ri9…XCvpk1
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
$144,660
7-day comparable freezes
89
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
5/5/2026, 8:32:24 PM
USDT · Tether
89 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 | 144,660.34 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.