TBJ7DVe8mxuFUYb4LrBta4TRh6U9Kwwbgz
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)
75,779
Inbound counterparties
5
Freezeable activity
Yes
Tracked outbound (freezeable)
1.157920892373162e+71
Outbound counterparties
5
Direct sanctions hit
No
Est. portfolio USD
120,439.102837
Native balance
1,862.554712
Tracked transfers
20
Evidence refs
40
Tracked counterparties
10
Initial funding source
TUpHuDki...t8J2b9
9/12/2023, 4:26:21 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 and high outbound concentration to single counterparty.
We reviewed 20 tracked freezeable transfers across 10 counterparties, including 5 inbound and 5 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
20
Inbound
15
Outbound
5
Inbound volume
75,779
Outbound volume
1.157920892373162e+71
Net flow
-1.157920892373162e+71
First activity
3/26/2026
Latest activity
4/1/2026
Active days
7
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.
TB7AwhcH...NWcUxe
67,000 · 88.4%IN · Unknown attribution
TGKtVC84...QoByDt
5,070 · 6.7%IN · Unknown attribution
TNpgF9dS...5cRq1W
2,200 · 2.9%IN · Unknown attribution
TEPSrSYP...MkRGfn
1,499 · 2.0%IN · Unknown attribution
TVcFc4WZ...VsjZsH
10 · 0.0%IN · Unknown attribution
TNKG4Mji...x5pxQ5
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
20 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TBJ7DVe8mxuFUYb4LrBta4TRh6U9Kwwbgz
TB7AwhcH…NWcUxe
TB7AwhcH…NWcUxe
TGKtVC84…QoByDt
TGKtVC84…QoByDt
TNpgF9dS…5cRq1W
TNpgF9dS…5cRq1W
TEPSrSYP…MkRGfn
TEPSrSYP…MkRGfn
TVcFc4WZ…VsjZsH
TVcFc4WZ…VsjZsH
TNKG4Mji…x5pxQ5
TNKG4Mji…x5pxQ5
TWLzRtxd…68zNhw
TWLzRtxd…68zNhw
TCzhiCFx…QuGvCn
TCzhiCFx…QuGvCn
THRWiK3m…sxermK
THRWiK3m…sxermK
TMXo5o4y…FQD2WU
TMXo5o4y…FQD2WU
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
$120,439
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, 9:35:03 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 | 120,439.102837 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.