TPtc2ZTRPGU9B3gy5n6AvxBm7ko9G2CxJ8
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)
199,304.285605
Inbound counterparties
7
Freezeable activity
Yes
Tracked outbound (freezeable)
75,005.62174
Outbound counterparties
3
Direct sanctions hit
No
Est. portfolio USD
124,298.663865
Native balance
0.000001
Tracked transfers
12
Evidence refs
24
Tracked counterparties
10
Initial funding source
THncvosZ...VWrbwV
2/14/2026, 11:56:12 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 12 tracked freezeable transfers across 10 counterparties, including 7 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)
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
12
Inbound
9
Outbound
3
Inbound volume
199,304.285605
Outbound volume
75,005.62174
Net flow
124,298.663865
First activity
2/14/2026
Latest activity
4/8/2026
Active days
9
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.
TSUbBqH7...z9CCrU
82,000 · 41.1%IN · Unknown attribution
THncvosZ...VWrbwV
50,000 · 25.1%IN · Unknown attribution
THBqrDST...LNkAjx
28,300 · 14.2%IN · Unknown attribution
TUThacWx...inCB5c
25,000 · 12.5%IN · Unknown attribution
TLGBada9...5cyyDz
13,998.663865 · 7.0%IN · Unknown attribution
TLGca2eh...PTBZbC
5 · 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
12 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TPtc2ZTRPGU9B3gy5n6AvxBm7ko9G2CxJ8
TSUbBqH7…z9CCrU
TSUbBqH7…z9CCrU
THncvosZ…VWrbwV
THncvosZ…VWrbwV
THBqrDST…LNkAjx
THBqrDST…LNkAjx
TUThacWx…inCB5c
TUThacWx…inCB5c
TLGBada9…5cyyDz
TLGBada9…5cyyDz
TBaAwezt…hTYJGG
TBaAwezt…hTYJGG
TRghnaHg…w4m4GM
TRghnaHg…w4m4GM
TAVK3wVN…eyMckR
TAVK3wVN…eyMckR
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
$124,299
7-day comparable freezes
89
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
4/7/2026, 8:18:39 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 | 124,298.663865 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.