TNTnh8NES84sAqHcgoEmfbCXkD3mu5yMbo
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)
6,635,495.800001
Inbound counterparties
6
Freezeable activity
Yes
Tracked outbound (freezeable)
7,966,077.47
Outbound counterparties
8
Direct sanctions hit
No
Est. portfolio USD
199,214.762932
Native balance
35.129676
Tracked transfers
19
Evidence refs
38
Tracked counterparties
14
Initial funding source
TXnh5n3L...Wy4mzh
4/11/2026, 6:27:36 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 19 tracked freezeable transfers across 14 counterparties, including 6 inbound and 8 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
19
Inbound
8
Outbound
11
Inbound volume
6,635,495.800001
Outbound volume
7,966,077.47
Net flow
-1,330,581.669999
First activity
5/19/2026
Latest activity
5/22/2026
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.
TBxfkjLU...4Uzugk
5,359,319 · 80.8%IN · Unknown attribution
TTvrjTGc...4JaND1
596,466.82 · 9.0%IN · Unknown attribution
TJaHrP9V...iF1aPW
399,000 · 6.0%IN · Unknown attribution
TFNRZ1yH...3vv3cC
280,678.98 · 4.2%IN · Unknown attribution
TUU4ZsHX...HedDuP
30 · 0.0%IN · Unknown attribution
TURTqCYB...zh2uXV
1.000001 · 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
19 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TNTnh8NES84sAqHcgoEmfbCXkD3mu5yMbo
TBxfkjLU…4Uzugk
TBxfkjLU…4Uzugk
TTvrjTGc…4JaND1
TTvrjTGc…4JaND1
TJaHrP9V…iF1aPW
TJaHrP9V…iF1aPW
TFNRZ1yH…3vv3cC
TFNRZ1yH…3vv3cC
TUU4ZsHX…HedDuP
TUU4ZsHX…HedDuP
TX7xpNWT…UasSVG
TX7xpNWT…UasSVG
TU7QuBE5…zh2uXV
TU7QuBE5…zh2uXV
TYrrA3oy…9sQaGX
TYrrA3oy…9sQaGX
TPMMP71A…EzB5gU
TPMMP71A…EzB5gU
TJCKZbyT…QydDAK
TJCKZbyT…QydDAK
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
$199,215
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, 11:29:54 AM
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 | 199,214.762932 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
Paid plans include persistent scan history, wallet monitoring, exports, alerts when risk changes, and an ads-free experience.
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.