TD4sqY2NTUhmejDYqiyMaBSNHdZJrbRSEj
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)
305,040.63392
Inbound counterparties
5
Freezeable activity
Yes
Tracked outbound (freezeable)
334,283
Outbound counterparties
9
Direct sanctions hit
No
Est. portfolio USD
5,584.324652
Native balance
155.617035
Tracked transfers
25
Evidence refs
50
Tracked counterparties
14
Initial funding source
TC6Q1hoE...zThNt5
9/8/2025, 9:48:30 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 25 tracked freezeable transfers across 14 counterparties, including 5 inbound and 9 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
25
Inbound
14
Outbound
11
Inbound volume
305,040.63392
Outbound volume
334,283
Net flow
-29,242.36608
First activity
4/30/2026
Latest activity
5/19/2026
Active days
14
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.
TXe4sLon...2NDA1G
289,360 · 94.9%IN · Unknown attribution
TBEx3g7h...2KCbjn
15,676 · 5.1%IN · Unknown attribution
TY1YtMpu...nmYSUC
2.340352 · 0.0%IN · Unknown attribution
TYB3NQS7...nmY5UC
1.293568 · 0.0%IN · Unknown attribution
TV2tfQwu...tL7D6Q
1 · 0.0%IN · Unknown attribution
TT6CEnX9...YAxb7c
196,503 · 58.8%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
25 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TD4sqY2NTUhmejDYqiyMaBSNHdZJrbRSEj
TXe4sLon…2NDA1G
TXe4sLon…2NDA1G
TBEx3g7h…2KCbjn
TBEx3g7h…2KCbjn
TY1YtMpu…nmYSUC
TY1YtMpu…nmYSUC
TYB3NQS7…nmY5UC
TYB3NQS7…nmY5UC
TV2tfQwu…tL7D6Q
TV2tfQwu…tL7D6Q
TT6CEnX9…YAxb7c
TT6CEnX9…YAxb7c
TVi7mqMh…LuaUt8
TVi7mqMh…LuaUt8
TTvAbzEM…cWFG4N
TTvAbzEM…cWFG4N
TFdYsZJ6…xMEdJP
TFdYsZJ6…xMEdJP
TJrBaFkU…khg5qC
TJrBaFkU…khg5qC
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
$5,584
7-day comparable freezes
43
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
5/29/2026, 2:26:33 PM
USDT · Tether
43 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 | 5,584.324652 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.