TZ58FAaDftZP3Auzo84KVAjQBYzSg2TWYC
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)
3,332,796.975453
Inbound counterparties
6
Freezeable activity
Yes
Tracked outbound (freezeable)
6,695,554
Outbound counterparties
4
Direct sanctions hit
No
Est. portfolio USD
2,025,478.065453
Native balance
2,212,974.032998
Tracked transfers
15
Evidence refs
30
Tracked counterparties
10
Initial funding source
TFN1kpQq...6Cqxci
3/16/2024, 10:21:36 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 15 tracked freezeable transfers across 10 counterparties, including 6 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
15
Inbound
10
Outbound
5
Inbound volume
3,332,796.975453
Outbound volume
6,695,554
Net flow
-3,362,757.024547
First activity
9/9/2024
Latest activity
1/28/2026
Active days
5
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.
TVhaPQhF...2SRkcc
1,215,901.709986 · 36.5%IN · Unknown attribution
TLtDCSkU...rZ3BZ6
1,100,000 · 33.0%IN · Unknown attribution
TBTFJz49...W6Zmu4
1,016,887 · 30.5%IN · Unknown attribution
TRyR9whb...87aBrz
4.010001 · 0.0%IN · Unknown attribution
TXvk2kF2...L6pKUF
2.8888 · 0.0%IN · Unknown attribution
TXvkSzVY...L6pKUF
1.366666 · 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
15 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TZ58FAaDftZP3Auzo84KVAjQBYzSg2TWYC
TVhaPQhF…2SRkcc
TVhaPQhF…2SRkcc
TLtDCSkU…rZ3BZ6
TLtDCSkU…rZ3BZ6
TBTFJz49…W6Zmu4
TBTFJz49…W6Zmu4
TRyR9whb…87aBrz
TRyR9whb…87aBrz
TXvk2kF2…L6pKUF
TXvk2kF2…L6pKUF
TWpNDXFV…V4FirT
TWpNDXFV…V4FirT
TR9v6Jpi…87aBrz
TR9v6Jpi…87aBrz
TXvkSA6q…L6pKUF
TXvkSA6q…L6pKUF
TRyR9whb…87aBrz
TRyR9whb…87aBrz
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
$2,025,478
7-day comparable freezes
61
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
4/13/2026, 3:09:18 PM
USDT · Tether
61 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 | 2,025,478.065453 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.