TDCTnB3WMsUsHMaeVA5pwKgcFMprwNLe4W
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)
178,607.65
Inbound counterparties
9
Freezeable activity
Yes
Tracked outbound (freezeable)
92,642.35
Outbound counterparties
2
Direct sanctions hit
No
Est. portfolio USD
85,965.3
Native balance
1.520727
Tracked transfers
23
Evidence refs
46
Tracked counterparties
11
Initial funding source
TQrY8try...yn4STm
1/9/2022, 9:17:36 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 11 counterparties, including 9 inbound and 2 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
21
Outbound
2
Inbound volume
178,607.65
Outbound volume
92,642.35
Net flow
85,965.3
First activity
7/6/2025
Latest activity
12/19/2025
Active days
20
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.
TQrY8try...yn4STm
74,045.27 · 41.5%IN · Unknown attribution
TAzsQ9Gx...HzA8wr
21,523.54 · 12.1%IN · Unknown attribution
TJDENsfB...XnJhCe
17,323 · 9.7%IN · Unknown attribution
TK4ykR48...g6n3gJ
15,370.04 · 8.6%IN · Unknown attribution
TCLgK89A...JJpBXh
14,042.4 · 7.9%IN · Unknown attribution
TDqSquXB...dkhSCf
13,544.03 · 7.6%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
TDCTnB3WMsUsHMaeVA5pwKgcFMprwNLe4W
TQrY8try…yn4STm
TQrY8try…yn4STm
TAzsQ9Gx…HzA8wr
TAzsQ9Gx…HzA8wr
TJDENsfB…XnJhCe
TJDENsfB…XnJhCe
TK4ykR48…g6n3gJ
TK4ykR48…g6n3gJ
TCLgK89A…JJpBXh
TCLgK89A…JJpBXh
TCycqr4U…M46mkA
TCycqr4U…M46mkA
TUhwDADw…FWPdGG
TUhwDADw…FWPdGG
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
$85,965
7-day comparable freezes
55
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
4/2/2026, 5:29:09 PM
USDT · Tether
55 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 | 85,965.3 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
Paid plans include persistent scan history, wallet monitoring, exports, alerts when risk changes, and an ads-free experience.
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.