TTQdJC6ndcoHYtgXH1Nm2L395YoxWLL29o
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)
150,139.23247
Inbound counterparties
12
Freezeable activity
Yes
Tracked outbound (freezeable)
282,458
Outbound counterparties
10
Direct sanctions hit
No
Est. portfolio USD
0.305693
Native balance
0.032
Tracked transfers
23
Evidence refs
46
Tracked counterparties
22
Initial funding source
TMRqbWsJ...CCVoHU
3/13/2023, 10:09:39 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 23 tracked freezeable transfers across 22 counterparties, including 12 inbound and 10 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
23
Inbound
12
Outbound
11
Inbound volume
150,139.23247
Outbound volume
282,458
Net flow
-132,318.76753
First activity
9/21/2025
Latest activity
5/16/2026
Active days
12
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.
TRNMAtFA...bZMPhE
80,000 · 53.3%IN · Unknown attribution
TSbo4qit...nqHjf9
43,581 · 29.0%IN · Unknown attribution
TTLtQ6Ye...vCYwQQ
20,000 · 13.3%IN · Unknown attribution
TXurWKcZ...gQJhwb
3,520 · 2.3%IN · Unknown attribution
TKCi665U...WgCCjE
3,030 · 2.0%IN · Unknown attribution
TSQs7Prb...pMZe8j
2.4689 · 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
23 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TTQdJC6ndcoHYtgXH1Nm2L395YoxWLL29o
TRNMAtFA…bZMPhE
TRNMAtFA…bZMPhE
TSbo4qit…nqHjf9
TSbo4qit…nqHjf9
TTLtQ6Ye…vCYwQQ
TTLtQ6Ye…vCYwQQ
TXurWKcZ…gQJhwb
TXurWKcZ…gQJhwb
TKCi665U…WgCCjE
TKCi665U…WgCCjE
TNMnDVky…itqatD
TNMnDVky…itqatD
TRNMAtFA…bZMPhE
TRNMAtFA…bZMPhE
THkCX6VZ…KoQ8ST
THkCX6VZ…KoQ8ST
TSQs7P8y…pMZe8j
TSQs7P8y…pMZe8j
TFqw8FGp…22GVRg
TFqw8FGp…22GVRg
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
$160,090
7-day comparable freezes
38
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
3/31/2026, 9:23:30 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 | 0.305693 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.