TNRaFeCZA3a5jGcn5t38A1pNVsvwaHnD7M
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)
190,144.0135
Inbound counterparties
8
Freezeable activity
Yes
Tracked outbound (freezeable)
226,650
Outbound counterparties
6
Direct sanctions hit
No
Est. portfolio USD
15.974747
Native balance
160.713524
Tracked transfers
25
Evidence refs
50
Tracked counterparties
14
Initial funding source
TLj5jNLz...T6gh2y
6/19/2025, 5:30:03 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 25 tracked freezeable transfers across 14 counterparties, including 8 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
25
Inbound
10
Outbound
15
Inbound volume
190,144.0135
Outbound volume
226,650
Net flow
-36,505.9865
First activity
4/29/2026
Latest activity
5/6/2026
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.
TDTAqoAp...iQgxRE
70,109 · 36.9%IN · Unknown attribution
TQpFHtz1...597HL4
70,032 · 36.8%IN · Unknown attribution
TCrEnnZv...j45muT
30,000 · 15.8%IN · Unknown attribution
TQ237u34...Q4ZZDe
20,000 · 10.5%IN · Unknown attribution
TCnLJtMk...U31Kpr
1 · 0.0%IN · Unknown attribution
TL4qZNQa...PeGRi7
1 · 0.0%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
TNRaFeCZA3a5jGcn5t38A1pNVsvwaHnD7M
TDTAqoAp…iQgxRE
TDTAqoAp…iQgxRE
TQpFHtz1…597HL4
TQpFHtz1…597HL4
TCrEnnZv…j45muT
TCrEnnZv…j45muT
TQ237u34…Q4ZZDe
TQ237u34…Q4ZZDe
TCnLJtMk…U31Kpr
TCnLJtMk…U31Kpr
TCLMK3ba…hh7XDq
TCLMK3ba…hh7XDq
TL4qZQur…PeGRi7
TL4qZQur…PeGRi7
TQPjcjZt…1dEuPz
TQPjcjZt…1dEuPz
TCnLG9GY…U31Kpr
TCnLG9GY…U31Kpr
TQ26Zd69…AzCEqz
TQ26Zd69…AzCEqz
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
$16
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, 2:26:12 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 | 15.974747 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.