TFt8adyFfcDEhzQyAhqE2HuSxY9h3bTVGF
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)
350,883.131204
Inbound counterparties
7
Freezeable activity
Yes
Tracked outbound (freezeable)
10
Outbound counterparties
1
Direct sanctions hit
No
Est. portfolio USD
350,873.131204
Native balance
86.97835
Tracked transfers
10
Evidence refs
20
Tracked counterparties
8
Initial funding source
TDHzxwkN...CAGJ62
3/28/2026, 6:45:00 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 10 tracked freezeable transfers across 8 counterparties, including 7 inbound and 1 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
10
Inbound
9
Outbound
1
Inbound volume
350,883.131204
Outbound volume
10
Net flow
350,873.131204
First activity
3/28/2026
Latest activity
4/15/2026
Active days
7
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.
TJAxFPt6...fXrY7n
157,000 · 44.7%IN · Unknown attribution
TLZ4XzHe...4vhgif
102,360 · 29.2%IN · Unknown attribution
TKTcuXeT...wV2S4j
64,893.131204 · 18.5%IN · Unknown attribution
THqpZQFA...KRzghG
26,595 · 7.6%IN · Unknown attribution
TDHzxwkN...CAGJ62
20 · 0.0%IN · Unknown attribution
TXUQuiuE...aNBu6h
10 · 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
10 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TFt8adyFfcDEhzQyAhqE2HuSxY9h3bTVGF
TJAxFPt6…fXrY7n
TJAxFPt6…fXrY7n
TLZ4XzHe…4vhgif
TLZ4XzHe…4vhgif
TKTcuXeT…wV2S4j
TKTcuXeT…wV2S4j
THqpZQFA…KRzghG
THqpZQFA…KRzghG
TDHzxwkN…CAGJ62
TDHzxwkN…CAGJ62
TBhCxc2h…aNBu6h
TBhCxc2h…aNBu6h
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
$350,873
7-day comparable freezes
89
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
4/29/2026, 1:40:18 AM
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 | 350,873.131204 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.
Unlock detailed findings, history, and alerts
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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.