TPpBwb9zkTC5HrLA7rbx8fmk2LQjQgZeLm
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)
2,709.79592
Inbound counterparties
6
Freezeable activity
Yes
Tracked outbound (freezeable)
169,489.88
Outbound counterparties
4
Direct sanctions hit
No
Est. portfolio USD
2,338.493705
Native balance
12,984.28094
Tracked transfers
17
Evidence refs
34
Tracked counterparties
10
Initial funding source
TAUN6Fwr...S6cBiX
5/2/2021, 10:39:57 PM
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 10 counterparties, including 6 inbound and 4 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
8
Outbound
9
Inbound volume
2,709.79592
Outbound volume
169,489.88
Net flow
-166,780.08408
First activity
1/6/2026
Latest activity
5/23/2026
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.
TE9oUwU8...gtvStL
1,423.68 · 52.5%IN · Unknown attribution
TS98H6jS...ZXgQ7K
1,277 · 47.1%IN · Unknown attribution
TKtZniEa...YqMVGk
3.23081 · 0.1%IN · Unknown attribution
TPSukYpp...ghntDc
3.11 · 0.1%IN · Unknown attribution
TFJU1TgA...GrppUv
2.12501 · 0.1%IN · Unknown attribution
TEfzEoTk...a7nste
0.6501 · 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
17 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TPpBwb9zkTC5HrLA7rbx8fmk2LQjQgZeLm
TE9oUwU8…gtvStL
TE9oUwU8…gtvStL
TS98H6jS…ZXgQ7K
TS98H6jS…ZXgQ7K
TKtZniEa…YqMVGk
TKtZniEa…YqMVGk
TPSukYpp…ghntDc
TPSukYpp…ghntDc
TFJU1TgA…GrppUv
TFJU1TgA…GrppUv
THmigvtS…YqMVGk
THmigvtS…YqMVGk
TFJUZhoL…GrppUv
TFJUZhoL…GrppUv
TEKn44dd…a7nste
TEKn44dd…a7nste
TPsbhpFK…ghntDc
TPsbhpFK…ghntDc
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
$171,013
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, 9:23:27 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 | 2,338.493705 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.