TDrRJN4AwEysZb9q7KEhu77yQXHbu7uQap
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)
48,341.650001
Inbound counterparties
10
Freezeable activity
Yes
Tracked outbound (freezeable)
1.157920892373162e+71
Outbound counterparties
5
Direct sanctions hit
No
Est. portfolio USD
0
Native balance
0.5
Tracked transfers
22
Evidence refs
44
Tracked counterparties
15
Initial funding source
TDLYiB2u...YSaryh
5/5/2023, 12:45:15 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 and high outbound concentration to single counterparty.
We reviewed 22 tracked freezeable transfers across 15 counterparties, including 10 inbound and 5 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
22
Inbound
16
Outbound
6
Inbound volume
48,341.650001
Outbound volume
1.157920892373162e+71
Net flow
-1.157920892373162e+71
First activity
1/30/2026
Latest activity
4/25/2026
Active days
15
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
High outbound concentration to single counterparty
Confidence 72% · COUNTERPARTY_CONCENTRATION
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TYASr5UV...MUxHLS
12,394 · 25.6%IN · Unknown attribution
TCpVMK8o...FwQ1BR
10,000 · 20.7%IN · Unknown attribution
TK4ykR48...g6n3gJ
6,998 · 14.5%IN · Unknown attribution
TNXoiAJ3...TXc32G
5,047 · 10.4%IN · Unknown attribution
TNewHY4m...sb7GhN
3,400 · 7.0%IN · Unknown attribution
TRGHcmCU...RBRcZv
3,105 · 6.4%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
22 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TDrRJN4AwEysZb9q7KEhu77yQXHbu7uQap
TYASr5UV…MUxHLS
TYASr5UV…MUxHLS
TCpVMK8o…FwQ1BR
TCpVMK8o…FwQ1BR
TK4ykR48…g6n3gJ
TK4ykR48…g6n3gJ
TNXoiAJ3…TXc32G
TNXoiAJ3…TXc32G
TNewHY4m…sb7GhN
TNewHY4m…sb7GhN
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
TQXn1seH…Hu7m8M
TQXn1seH…Hu7m8M
TGQUXnkN…bEqEZK
TGQUXnkN…bEqEZK
TEacAGDy…JqPxng
TEacAGDy…JqPxng
TEj8w2LS…JTREhZ
TEj8w2LS…JTREhZ
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
$254,660
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 | 1.157920892373162e+71 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.