TMb1G5qpoUuEwRmEdBBwGx3diCULeSN9dk
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)
70,681.708275
Inbound counterparties
4
Freezeable activity
Yes
Tracked outbound (freezeable)
8,006.264943
Outbound counterparties
4
Direct sanctions hit
No
Est. portfolio USD
95,039.348169
Native balance
1.545594
Tracked transfers
24
Evidence refs
48
Tracked counterparties
8
Initial funding source
TMQNqjKS...rUG1gz
1/13/2024, 1:19:21 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 24 tracked freezeable transfers across 8 counterparties, including 4 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
24
Inbound
19
Outbound
5
Inbound volume
70,681.708275
Outbound volume
8,006.264943
Net flow
62,675.443332
First activity
12/13/2025
Latest activity
2/27/2026
Active days
15
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.
TCZTRKkm...vbt8ue
51,998.611756 · 73.6%IN · Unknown attribution
TDEA1UnG...aEGqTr
9,423.34 · 13.3%IN · Unknown attribution
TU4vEruv...r7Pvaa
8,702.1683 · 12.3%IN · Unknown attribution
TXdgm1BX...YZWPy2
557.588219 · 0.8%IN · Unknown attribution
TARtsKQt...ZeuToo
6,000 · 74.9%OUT · Unknown attribution
TVh5i4pv...EQWjy6
1,000.2 · 12.5%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
24 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TMb1G5qpoUuEwRmEdBBwGx3diCULeSN9dk
TCZTRKkm…vbt8ue
TCZTRKkm…vbt8ue
TDEA1UnG…aEGqTr
TDEA1UnG…aEGqTr
TU4vEruv…r7Pvaa
TU4vEruv…r7Pvaa
TXdgm1BX…YZWPy2
TXdgm1BX…YZWPy2
TARtsKQt…ZeuToo
TARtsKQt…ZeuToo
TVh5i4pv…EQWjy6
TVh5i4pv…EQWjy6
TWxhkSxH…7ERCFP
TWxhkSxH…7ERCFP
TDii6vao…8xcqYx
TDii6vao…8xcqYx
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
$95,039
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, 9:35:12 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 | 95,039.348169 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.