TNpo3JRMktpa9odDaN48TD2QnHTMtgxqUw
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)
451,885.01001
Inbound counterparties
10
Freezeable activity
Yes
Tracked outbound (freezeable)
451,252.00001
Outbound counterparties
5
Direct sanctions hit
No
Est. portfolio USD
633.01
Native balance
79.508218
Tracked transfers
22
Evidence refs
44
Tracked counterparties
15
Initial funding source
TDm8w5X8...ac1ZEw
5/2/2026, 1:46:21 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 and 1-hop exposure to sanctioned entity.
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
14
Outbound
8
Inbound volume
451,885.01001
Outbound volume
451,252.00001
Net flow
633.01
First activity
5/31/2026
Latest activity
6/6/2026
Active days
5
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
1-hop exposure to sanctioned entity
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TChsxhf1...kAA6c2
183,846 · 40.7%IN · Unknown attribution
TFqXBH5w...7rSN4u
107,985 · 23.9%IN · Unknown attribution
TMtpY6bh...TRPXRx
52,251 · 11.6%IN · Unknown attribution
TY7a2Sww...i2gHza
41,000 · 9.1%IN · Unknown attribution
TG7ZGuy4...HCuwjg
32,000 · 7.1%IN · Unknown attribution
TLXL8VyS...vtcAYT
25,706 · 5.7%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
TNpo3JRMktpa9odDaN48TD2QnHTMtgxqUw
TChsxhf1…kAA6c2
TChsxhf1…kAA6c2
TFqXBH5w…7rSN4u
TFqXBH5w…7rSN4u
TMtpY6bh…TRPXRx
TMtpY6bh…TRPXRx
TY7a2Sww…i2gHza
TY7a2Sww…i2gHza
TG7ZGuy4…HCuwjg
TG7ZGuy4…HCuwjg
Sanctions-linked counterparty
TZAx8HPy…CkSKLb
TVoF6hii…iUKSpd
TVoF6hii…iUKSpd
TL5tZw2u…9LpEcc
TL5tZw2u…9LpEcc
TF4zBAin…TS1Wen
TF4zBAin…TS1Wen
TTqKSJbs…WV84kS
TTqKSJbs…WV84kS
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
$633
7-day comparable freezes
54
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
6/8/2026, 8:20:57 PM
USDT · Tether
54 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
2
2-hop risky counterparties
0
Sanctions-linked counterparty
TZAx8HPyJexs25XG15FK4VDnSFegCkSKLb
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 633.01 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.