TTTttejMarR82jDJzsHPnBZAeuVm1TVZ9y
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)
89,793.2311
Inbound counterparties
4
Freezeable activity
Yes
Tracked outbound (freezeable)
2.315841784746324e+71
Outbound counterparties
8
Direct sanctions hit
No
Est. portfolio USD
106,992.379018
Native balance
430.466595
Tracked transfers
24
Evidence refs
48
Tracked counterparties
12
Initial funding source
TY4fknjj...JGK7Py
9/12/2022, 6:36:06 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 and high inbound concentration from single counterparty.
We reviewed 24 tracked freezeable transfers across 12 counterparties, including 4 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
11
Outbound
13
Inbound volume
89,793.2311
Outbound volume
2.315841784746324e+71
Net flow
-2.315841784746324e+71
First activity
10/30/2025
Latest activity
5/11/2026
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
High inbound concentration from single counterparty
Confidence 70% · COUNTERPARTY_CONCENTRATION
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TVVvy6uX...46xr94
86,397.62 · 96.2%IN · Unknown attribution
TUJQG8sr...ciJALu
3,394.6 · 3.8%IN · Unknown attribution
TMsfryji...giA9nX
1.001 · 0.0%IN · Unknown attribution
TKQ7js3N...dWCu9f
0.0101 · 0.0%IN · Unknown attribution
TNKG4Mji...x5pxQ5
1.157920892373162e+71 · 50.0%OUT · Unknown attribution
TPwezUWp...CEEt5s
1.157920892373162e+71 · 50.0%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
24 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TTTttejMarR82jDJzsHPnBZAeuVm1TVZ9y
TVVvy6uX…46xr94
TVVvy6uX…46xr94
TUJQG8sr…ciJALu
TUJQG8sr…ciJALu
TMsfryji…giA9nX
TMsfryji…giA9nX
TKQ7js3N…dWCu9f
TKQ7js3N…dWCu9f
TNKG4Mji…x5pxQ5
TNKG4Mji…x5pxQ5
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
TRL5tro1…BA1wQG
TRL5tro1…BA1wQG
TMsfrxDp…giA9nX
TMsfrxDp…giA9nX
TTrx6Nba…ANxf9Q
TTrx6Nba…ANxf9Q
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
$113,097
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 | 106,992.379018 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.