TXiP7a5MQJBH8CByQ23Vo4uhJYukxNzf8r
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)
319,515.88879
Inbound counterparties
6
Freezeable activity
Yes
Tracked outbound (freezeable)
504,047
Outbound counterparties
9
Direct sanctions hit
No
Est. portfolio USD
11.507387
Native balance
24.758192
Tracked transfers
18
Evidence refs
36
Tracked counterparties
15
Initial funding source
TMGHE8Fn...z9jR9q
4/23/2021, 5:15:27 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 18 tracked freezeable transfers across 15 counterparties, including 6 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
18
Inbound
7
Outbound
11
Inbound volume
319,515.88879
Outbound volume
504,047
Net flow
-184,531.11121
First activity
1/27/2026
Latest activity
5/15/2026
Active days
14
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.
TT6BD1Bn...4ns32R
152,012 · 47.6%IN · Unknown attribution
TWdWh1sD...rmzVBm
100,000 · 31.3%IN · Unknown attribution
TUTtqfpu...3UkoGJ
60,000 · 18.8%IN · Unknown attribution
TV3Az1gr...H8Zxdd
7,500 · 2.4%IN · Unknown attribution
TCEaTGcZ...qMUYg4
2.4009 · 0.0%IN · Unknown attribution
TFYDcFt3...SVDLu3
1.48789 · 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
18 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TXiP7a5MQJBH8CByQ23Vo4uhJYukxNzf8r
TT6BD1Bn…4ns32R
TT6BD1Bn…4ns32R
TWdWh1sD…rmzVBm
TWdWh1sD…rmzVBm
TUTtqfpu…3UkoGJ
TUTtqfpu…3UkoGJ
TV3Az1gr…H8Zxdd
TV3Az1gr…H8Zxdd
TCEaTGcZ…qMUYg4
TCEaTGcZ…qMUYg4
TKSRp6b2…kz7mSj
TKSRp6b2…kz7mSj
TCEaTdDY…qMUYg4
TCEaTdDY…qMUYg4
TRjbvX2V…metJiK
TRjbvX2V…metJiK
TFYDcPij…SVDLu3
TFYDcPij…SVDLu3
TQPURKJG…DSwkbA
TQPURKJG…DSwkbA
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
$258,272
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, 9:16:54 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 | 11.507387 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.