TBT2azpHbdSDiFpTzVucF1CX93Lf666zf8
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)
7,519
Inbound counterparties
6
Freezeable activity
Yes
Tracked outbound (freezeable)
10,791
Outbound counterparties
8
Direct sanctions hit
No
Est. portfolio USD
92,814.058289
Native balance
1,666.178025
Tracked transfers
24
Evidence refs
48
Tracked counterparties
14
Initial funding source
TQtaugi3...k1pYDJ
6/7/2023, 11:37:18 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 24 tracked freezeable transfers across 14 counterparties, including 6 inbound and 8 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
24
Inbound
15
Outbound
9
Inbound volume
7,519
Outbound volume
10,791
Net flow
-3,272
First activity
1/29/2025
Latest activity
10/10/2025
Active days
16
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.
TJEw7U8a...VZbb8h
5,614 · 74.7%IN · Unknown attribution
TCqLZzvB...6yToRG
1,775 · 23.6%IN · Unknown attribution
TS98H6jS...ZXgQ7K
50 · 0.7%IN · Unknown attribution
TGbyQyoK...BzpeSd
30 · 0.4%IN · Unknown attribution
TGnGKnTY...vEHV8n
30 · 0.4%IN · Unknown attribution
TFggFijy...MD7DVf
20 · 0.3%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
24 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TBT2azpHbdSDiFpTzVucF1CX93Lf666zf8
TJEw7U8a…VZbb8h
TJEw7U8a…VZbb8h
TCqLZzvB…6yToRG
TCqLZzvB…6yToRG
TS98H6jS…ZXgQ7K
TS98H6jS…ZXgQ7K
TGbyQyoK…BzpeSd
TGbyQyoK…BzpeSd
TGnGKnTY…vEHV8n
TGnGKnTY…vEHV8n
TBfNPo36…FABPCX
TBfNPo36…FABPCX
TYVRkT39…Bg5mm9
TYVRkT39…Bg5mm9
TUNYhuGu…4msCPb
TUNYhuGu…4msCPb
TSs4PW37…UYEt5f
TSs4PW37…UYEt5f
TJ6c2HMp…g2uA7P
TJ6c2HMp…g2uA7P
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
$92,814
7-day comparable freezes
55
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
3/31/2026, 9:35:15 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 | 92,814.058289 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.