TPSBjNALXvg7S47VNP4Pp9JkuqDABb2BDT
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)
139,140.16
Inbound counterparties
2
Freezeable activity
Yes
Tracked outbound (freezeable)
127,339.299447
Outbound counterparties
18
Direct sanctions hit
No
Est. portfolio USD
69,163.308448
Native balance
78.548275
Tracked transfers
25
Evidence refs
50
Tracked counterparties
20
Initial funding source
TPHoD9GJ...9DLv4L
4/13/2026, 3:41:24 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 20 counterparties, including 2 inbound and 18 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
3
Outbound
22
Inbound volume
139,140.16
Outbound volume
127,339.299447
Net flow
11,800.860553
First activity
5/15/2026
Latest activity
5/22/2026
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
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.
TQqpt9ew...U3PGLB
99,251.16 · 71.3%IN · Unknown attribution
TKYGKTTe...SDxHS6
39,889 · 28.7%IN · Unknown attribution
TPkDqKEu...hzdj4c
36,404 · 28.6%OUT · Unknown attribution
TQvSZo79...vNB9vQ
24,588 · 19.3%OUT · Unknown attribution
TPJWsHx6...TB7EMF
24,111 · 18.9%OUT · Unknown attribution
TQhYR67K...EQTCU8
7,256 · 5.7%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
TPSBjNALXvg7S47VNP4Pp9JkuqDABb2BDT
TQqpt9ew…U3PGLB
TQqpt9ew…U3PGLB
TKYGKTTe…SDxHS6
TKYGKTTe…SDxHS6
TPkDqKEu…hzdj4c
TPkDqKEu…hzdj4c
TQvSZo79…vNB9vQ
TQvSZo79…vNB9vQ
TPJWsHx6…TB7EMF
TPJWsHx6…TB7EMF
TQhYR67K…EQTCU8
TQhYR67K…EQTCU8
TY73gCGe…NZjxp1
TY73gCGe…NZjxp1
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
$69,163
7-day comparable freezes
38
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
5/22/2026, 5:26:12 PM
USDT · Tether
38 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 | 69,163.308448 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.