TPL2dciTRMFPdUeRnkZa3r9uodxex5quSg
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)
357,541
Inbound counterparties
3
Freezeable activity
Yes
Tracked outbound (freezeable)
223,632
Outbound counterparties
7
Direct sanctions hit
No
Est. portfolio USD
135,019
Native balance
0
Tracked transfers
21
Evidence refs
42
Tracked counterparties
10
Initial funding source
TDcpJU5E...X8taTB
3/18/2026, 9:50:27 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 21 tracked freezeable transfers across 10 counterparties, including 3 inbound and 7 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
21
Inbound
5
Outbound
16
Inbound volume
357,541
Outbound volume
223,632
Net flow
133,909
First activity
3/31/2026
Latest activity
4/2/2026
Active days
3
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.
TQ4xVgej...xHexjC
243,541 · 68.1%IN · Unknown attribution
TENSCysn...xdDvXC
95,000 · 26.6%IN · Unknown attribution
TTERiigG...BSRmSy
19,000 · 5.3%IN · Unknown attribution
TG6qBYox...C9akz7
85,000 · 38.0%OUT · Unknown attribution
TTHs1ufE...9Q5ZCW
79,553 · 35.6%OUT · Unknown attribution
TBspTScD...kmXSB9
25,120 · 11.2%OUT · 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
21 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TPL2dciTRMFPdUeRnkZa3r9uodxex5quSg
TQ4xVgej…xHexjC
TQ4xVgej…xHexjC
TENSCysn…xdDvXC
TENSCysn…xdDvXC
TTERiigG…BSRmSy
TTERiigG…BSRmSy
TG6qBYox…C9akz7
TG6qBYox…C9akz7
TTHs1ufE…9Q5ZCW
TTHs1ufE…9Q5ZCW
TBspTScD…kmXSB9
TBspTScD…kmXSB9
TXJLe2o1…sHHX99
TXJLe2o1…sHHX99
TBx5v1Mp…YTxaY2
TBx5v1Mp…YTxaY2
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
$135,019
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, 5:00:57 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 | 135,019 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.