TBZRekL7YiwHfFSsjXd56UCVj1ULmbduqD
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)
132,609.8001
Inbound counterparties
5
Freezeable activity
Yes
Tracked outbound (freezeable)
369,909.32
Outbound counterparties
9
Direct sanctions hit
No
Est. portfolio USD
3,051,025.763296
Native balance
2,906.80353
Tracked transfers
17
Evidence refs
34
Tracked counterparties
14
Initial funding source
TW7iJdoj...wZog7A
10/24/2025, 4:02:30 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.
We reviewed 17 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
17
Inbound
6
Outbound
11
Inbound volume
132,609.8001
Outbound volume
369,909.32
Net flow
-237,299.5199
First activity
5/21/2026
Latest activity
5/25/2026
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.
TTL7cgmX...3VQ58a
57,807 · 43.6%IN · Unknown attribution
TYYFjbpc...zxASQE
48,289 · 36.4%IN · Unknown attribution
TYqubHNt...zsJaN8
13,625.2 · 10.3%IN · Unknown attribution
TTBLtHko...HiwGPN
12,886.6 · 9.7%IN · Unknown attribution
TPe64pQr...Ednvib
2.0001 · 0.0%IN · Unknown attribution
TUKRxfPA...mRyxWW
147,000 · 39.7%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
17 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TBZRekL7YiwHfFSsjXd56UCVj1ULmbduqD
TTL7cgmX…3VQ58a
TTL7cgmX…3VQ58a
TYYFjbpc…zxASQE
TYYFjbpc…zxASQE
TYqubHNt…zsJaN8
TYqubHNt…zsJaN8
TTBLtHko…HiwGPN
TTBLtHko…HiwGPN
TPe64pQr…Ednvib
TPe64pQr…Ednvib
TUKRxfPA…mRyxWW
TUKRxfPA…mRyxWW
TN58utHg…RtbLwH
TN58utHg…RtbLwH
TJbxgjUY…6HCatY
TJbxgjUY…6HCatY
TRiLkkXh…eCpPwE
TRiLkkXh…eCpPwE
TPe6Hj1X…Ednvib
TPe6Hj1X…Ednvib
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
$3,051,026
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, 11:29:51 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 | 3,051,025.763296 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.