TRPNdNNtN4MCAW2dTYhvswopKWfWiRJPNL
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)
60,039.10791
Inbound counterparties
7
Freezeable activity
Yes
Tracked outbound (freezeable)
70,589
Outbound counterparties
5
Direct sanctions hit
No
Est. portfolio USD
606,529.72661
Native balance
134.871743
Tracked transfers
20
Evidence refs
40
Tracked counterparties
12
Initial funding source
TG6s9eHw...yqiCTB
2/2/2026, 11:03:48 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 high inbound concentration from single counterparty.
We reviewed 20 tracked freezeable transfers across 12 counterparties, including 7 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
20
Inbound
10
Outbound
10
Inbound volume
60,039.10791
Outbound volume
70,589
Net flow
-10,549.89209
First activity
3/20/2026
Latest activity
6/7/2026
Active days
10
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 inbound concentration from single counterparty
Confidence 70% · COUNTERPARTY_CONCENTRATION
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TTCvLCN2...NHLkXe
60,010 · 100.0%IN · Unknown attribution
TVdZYTee...2ATxN8
10 · 0.0%IN · Unknown attribution
TJPuH4HU...nwZYxS
10 · 0.0%IN · Unknown attribution
TAAePqqR...KZY6KE
5 · 0.0%IN · Unknown attribution
TXH2SZC9...WavPc4
1.94391 · 0.0%IN · Unknown attribution
TJyRZZHu...LRCv9j
1.443 · 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
20 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TRPNdNNtN4MCAW2dTYhvswopKWfWiRJPNL
TTCvLCN2…NHLkXe
TTCvLCN2…NHLkXe
TVdZYTee…2ATxN8
TVdZYTee…2ATxN8
TJPuH4HU…nwZYxS
TJPuH4HU…nwZYxS
TAAePqqR…KZY6KE
TAAePqqR…KZY6KE
TXH2SZC9…WavPc4
TXH2SZC9…WavPc4
TVdZYcxg…2ATxN8
TVdZYcxg…2ATxN8
TXH2Shnr…WavPc4
TXH2Shnr…WavPc4
TBKsa1gg…nwZYxS
TBKsa1gg…nwZYxS
TS9KrBnk…S8zWCj
TS9KrBnk…S8zWCj
TJyRZue2…LRCv9j
TJyRZue2…LRCv9j
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
$606,530
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, 1:46:54 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 | 606,529.72661 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.