TYpcBv4EFPBPN1iqkdtoa9RnxtbjS3n27S
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)
5,803.013829
Inbound counterparties
14
Freezeable activity
Yes
Tracked outbound (freezeable)
1.157920892373162e+71
Outbound counterparties
1
Direct sanctions hit
No
Est. portfolio USD
123,694.811712
Native balance
127,270.851796
Tracked transfers
15
Evidence refs
30
Tracked counterparties
15
Initial funding source
TQH9qaKZ...nhmSAc
3/8/2022, 10:43:36 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 15 tracked freezeable transfers across 15 counterparties, including 14 inbound and 1 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
15
Inbound
14
Outbound
1
Inbound volume
5,803.013829
Outbound volume
1.157920892373162e+71
Net flow
-1.157920892373162e+71
First activity
3/31/2026
Latest activity
4/1/2026
Active days
2
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.
TRoPzsBu...63JvQr
1,000.590348 · 17.2%IN · Unknown attribution
TXY3TN1Y...ZuMoFC
1,000.521 · 17.2%IN · Unknown attribution
TX9dLHdH...VDivDz
1,000.51026 · 17.2%IN · Unknown attribution
TJXKWXPH...hMYvQq
500.260135 · 8.6%IN · Unknown attribution
TEXXq1NV...7UanWw
500.250125 · 8.6%IN · Unknown attribution
TJrzTBdp...62G4Vr
400.204105 · 6.9%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
15 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TYpcBv4EFPBPN1iqkdtoa9RnxtbjS3n27S
TRoPzsBu…63JvQr
TRoPzsBu…63JvQr
TXY3TN1Y…ZuMoFC
TXY3TN1Y…ZuMoFC
TX9dLHdH…VDivDz
TX9dLHdH…VDivDz
TJXKWXPH…hMYvQq
TJXKWXPH…hMYvQq
TEXXq1NV…7UanWw
TEXXq1NV…7UanWw
TNKG4Mji…x5pxQ5
TNKG4Mji…x5pxQ5
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
$123,695
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, 9:35:06 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 | 123,694.811712 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
Paid plans include persistent scan history, wallet monitoring, exports, alerts when risk changes, and an ads-free experience.
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.