TCzgJMvY5bQEARoEYJbuJbgz5aCQ51ioeS
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)
99,755.480655
Inbound counterparties
8
Freezeable activity
Yes
Tracked outbound (freezeable)
9,276
Outbound counterparties
4
Direct sanctions hit
No
Est. portfolio USD
200,075.756658
Native balance
1,000.273226
Tracked transfers
24
Evidence refs
48
Tracked counterparties
12
Initial funding source
TX5LKpAG...Nz95B9
3/8/2022, 10:09:18 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 24 tracked freezeable transfers across 12 counterparties, including 8 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
24
Inbound
19
Outbound
5
Inbound volume
99,755.480655
Outbound volume
9,276
Net flow
90,479.480655
First activity
11/5/2024
Latest activity
4/26/2025
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.
TS98H6jS...ZXgQ7K
89,381.759555 · 89.6%IN · Unknown attribution
TZ9K7S2Z...FaeHWa
6,131.87 · 6.2%IN · Unknown attribution
TMzxCvdt...V7PkQG
2,161.51 · 2.2%IN · Unknown attribution
TAhKZxbw...VA9Cqs
1,908 · 1.9%IN · Unknown attribution
TNYDahoD...9z6zrm
172.164 · 0.2%IN · Unknown attribution
TJq2c29i...WMeRkc
0.081 · 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
24 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TCzgJMvY5bQEARoEYJbuJbgz5aCQ51ioeS
TS98H6jS…ZXgQ7K
TS98H6jS…ZXgQ7K
TZ9K7S2Z…FaeHWa
TZ9K7S2Z…FaeHWa
TMzxCvdt…V7PkQG
TMzxCvdt…V7PkQG
TAhKZxbw…VA9Cqs
TAhKZxbw…VA9Cqs
TNYDahoD…9z6zrm
TNYDahoD…9z6zrm
TK1zFJX3…oSEznE
TK1zFJX3…oSEznE
TJq2cgLe…WMeRkc
TJq2cgLe…WMeRkc
TM1xRcZK…cJ1KQg
TM1xRcZK…cJ1KQg
TQUSLXRF…bwXM4Z
TQUSLXRF…bwXM4Z
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
$200,076
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, 9:23:24 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 | 200,075.756658 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.