TB3Kp2uDTLiPXH8jREvKrqCYF9WwiVhWo6
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)
194,164.8
Inbound counterparties
5
Freezeable activity
Yes
Tracked outbound (freezeable)
1.157920892373162e+71
Outbound counterparties
7
Direct sanctions hit
No
Est. portfolio USD
0
Native balance
21.889167
Tracked transfers
16
Evidence refs
32
Tracked counterparties
12
Initial funding source
TUtbgKWG...qtNahd
5/31/2024, 6:42:06 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 and high outbound concentration to single counterparty.
We reviewed 16 tracked freezeable transfers across 12 counterparties, including 5 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
16
Inbound
8
Outbound
8
Inbound volume
194,164.8
Outbound volume
1.157920892373162e+71
Net flow
-1.157920892373162e+71
First activity
3/29/2026
Latest activity
5/14/2026
Active days
6
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
High outbound concentration to single counterparty
Confidence 72% · COUNTERPARTY_CONCENTRATION
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TLTQdbzx...Q5JrGN
113,782.8 · 58.6%IN · Unknown attribution
TE1NM41P...cC1uYa
50,281 · 25.9%IN · Unknown attribution
TY4y9EJR...eqmjZD
20,000 · 10.3%IN · Unknown attribution
TAJH8Y1a...SS6PEU
10,100 · 5.2%IN · Unknown attribution
TKM4TEse...9atgG7
1 · 0.0%IN · Unknown attribution
TGnC7LMj...HFyJ3r
1.157920892373162e+71 · 100.0%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
16 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TB3Kp2uDTLiPXH8jREvKrqCYF9WwiVhWo6
TLTQdbzx…Q5JrGN
TLTQdbzx…Q5JrGN
TE1NM41P…cC1uYa
TE1NM41P…cC1uYa
TY4y9EJR…eqmjZD
TY4y9EJR…eqmjZD
TAJH8Y1a…SS6PEU
TAJH8Y1a…SS6PEU
TKM4TEse…9atgG7
TKM4TEse…9atgG7
TGnC7LMj…HFyJ3r
TGnC7LMj…HFyJ3r
TKLqMMiN…izyaNT
TKLqMMiN…izyaNT
TU9hvi73…tFUy4g
TU9hvi73…tFUy4g
TXpN9FK7…42EE7q
TXpN9FK7…42EE7q
TY4y9EJR…eqmjZD
TY4y9EJR…eqmjZD
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
$76,954
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, 9:35:09 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 | 1.157920892373162e+71 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.