TSRqPaPRu51ZMuvcXibZqivKAfSSLNWvJz
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)
1,861,479
Inbound counterparties
9
Freezeable activity
Yes
Tracked outbound (freezeable)
2,031,975.748911
Outbound counterparties
3
Direct sanctions hit
No
Est. portfolio USD
50.075133
Native balance
0.077792
Tracked transfers
25
Evidence refs
50
Tracked counterparties
12
Initial funding source
TN9RBVsA...BsN2Fj
12/12/2025, 5:09:48 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 1-hop exposure to sanctioned entity.
We reviewed 25 tracked freezeable transfers across 12 counterparties, including 9 inbound and 3 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
10
Outbound
15
Inbound volume
1,861,479
Outbound volume
2,031,975.748911
Net flow
-170,496.748911
First activity
2/27/2026
Latest activity
3/9/2026
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
1-hop exposure to sanctioned entity
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
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.
TUJCE9k1...zCwhYx
449,948 · 24.2%IN · Unknown attribution
TWkntRQr...kNV7Dw
336,616 · 18.1%IN · Unknown attribution
TEuTeiJX...euyxN3
199,160 · 10.7%IN · Unknown attribution
TLg2DnWZ...saGMEk
182,698 · 9.8%IN · Sanctions-linked counterparty via stored-scan (98%)
TTCUtDgH...j9wN4z
180,895 · 9.7%IN · Unknown attribution
TXkBxcMG...TVTZ6o
179,571 · 9.7%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
25 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TSRqPaPRu51ZMuvcXibZqivKAfSSLNWvJz
TUJCE9k1…zCwhYx
TUJCE9k1…zCwhYx
TWkntRQr…kNV7Dw
TWkntRQr…kNV7Dw
TEuTeiJX…euyxN3
TEuTeiJX…euyxN3
Sanctions-linked counterparty
TLg2DnWZ…saGMEk
TTCUtDgH…j9wN4z
TTCUtDgH…j9wN4z
TKPko4x4…rds7qK
TKPko4x4…rds7qK
THrByWxg…6HRuQd
THrByWxg…6HRuQd
TDii6vao…8xcqYx
TDii6vao…8xcqYx
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
$50
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, 2:26:27 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
1
2-hop risky counterparties
0
Sanctions-linked counterparty
TLg2DnWZ77sjSuM4KpA5yrJK2crRsaGMEk
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 50.075133 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.