TTroHetJHbJNREGThpyisrw6SnfpLTFxWj
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)
2,788.87
Inbound counterparties
9
Freezeable activity
Yes
Tracked outbound (freezeable)
173,793
Outbound counterparties
6
Direct sanctions hit
No
Est. portfolio USD
5.3978
Native balance
17.480783
Tracked transfers
16
Evidence refs
32
Tracked counterparties
15
Initial funding source
TKYybAgh...ThXokA
3/18/2022, 9:49:06 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.
We reviewed 16 tracked freezeable transfers across 15 counterparties, including 9 inbound and 6 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
10
Outbound
6
Inbound volume
2,788.87
Outbound volume
173,793
Net flow
-171,004.13
First activity
4/2/2026
Latest activity
4/23/2026
Active days
4
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.
TDEA1UnG...aEGqTr
1,139.97 · 40.9%IN · Unknown attribution
TLZ5zFqu...WCSq9F
957 · 34.3%IN · Unknown attribution
TQhNsAoy...Zij9Aw
270 · 9.7%IN · Unknown attribution
TLaGjwhv...eGYitv
163 · 5.8%IN · Unknown attribution
TWZa7kw1...HQXtys
130 · 4.7%IN · Unknown attribution
TAuYR6WL...k29L81
100 · 3.6%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
16 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TTroHetJHbJNREGThpyisrw6SnfpLTFxWj
TDEA1UnG…aEGqTr
TDEA1UnG…aEGqTr
TLZ5zFqu…WCSq9F
TLZ5zFqu…WCSq9F
TQhNsAoy…Zij9Aw
TQhNsAoy…Zij9Aw
TLaGjwhv…eGYitv
TLaGjwhv…eGYitv
TWZa7kw1…HQXtys
TWZa7kw1…HQXtys
TTApidMk…y4schD
TTApidMk…y4schD
TNhQe8yt…ez3TQT
TNhQe8yt…ez3TQT
TLmFWvXP…xUik8V
TLmFWvXP…xUik8V
TMdqmJzc…yJjubU
TMdqmJzc…yJjubU
TErygW2s…DGce66
TErygW2s…DGce66
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
$173,798
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, 9:23:30 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 | 5.3978 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.