TDsbKsrWaFJ4xPHtYNUST4b7yjjLqbXhgn
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)
239,348.232493
Inbound counterparties
6
Freezeable activity
Yes
Tracked outbound (freezeable)
2.315841784746324e+71
Outbound counterparties
9
Direct sanctions hit
No
Est. portfolio USD
136,998.961528
Native balance
261.870365
Tracked transfers
25
Evidence refs
50
Tracked counterparties
15
Initial funding source
TPwezUWp...CEEt5s
5/2/2026, 4:03:06 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 25 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
25
Inbound
12
Outbound
13
Inbound volume
239,348.232493
Outbound volume
2.315841784746324e+71
Net flow
-2.315841784746324e+71
First activity
5/21/2026
Latest activity
6/9/2026
Active days
12
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.
TPwezUWp...CEEt5s
119,940.345367 · 50.1%IN · Unknown attribution
TLcVcivN...VqncUQ
34,529.098907 · 14.4%IN · Unknown attribution
THRpzvhq...AFLHoB
33,170.980023 · 13.9%IN · Unknown attribution
T9yvHvSf...MqC6mB
27,132.716543 · 11.3%IN · Unknown attribution
TCryaHHU...W9fUCh
24,565.087088 · 10.3%IN · Unknown attribution
TS67DUjY...4r1XZe
10.004565 · 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
25 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TDsbKsrWaFJ4xPHtYNUST4b7yjjLqbXhgn
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
TLcVcivN…VqncUQ
TLcVcivN…VqncUQ
THRpzvhq…AFLHoB
THRpzvhq…AFLHoB
T9yvHvSf…MqC6mB
T9yvHvSf…MqC6mB
TCryaHHU…W9fUCh
TCryaHHU…W9fUCh
TNKG4Mji…x5pxQ5
TNKG4Mji…x5pxQ5
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
TXFxndDG…aaP5rc
TXFxndDG…aaP5rc
TTo7r6tM…zLepD2
TTo7r6tM…zLepD2
TVy3rBV1…9k7RC1
TVy3rBV1…9k7RC1
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
$136,999
7-day comparable freezes
54
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
6/5/2026, 8:34:42 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
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 | 136,998.961528 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.