TPP2g74Q7kYJbwSi8ghLiZUemSHnhS5MSv
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)
552,869.52
Inbound counterparties
13
Freezeable activity
Yes
Tracked outbound (freezeable)
548,006
Outbound counterparties
6
Direct sanctions hit
No
Est. portfolio USD
12,671.506875
Native balance
1,298.136132
Tracked transfers
25
Evidence refs
50
Tracked counterparties
19
Initial funding source
TJ3DYaVo...kCRS1D
3/5/2022, 8:04:51 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 19 counterparties, including 13 inbound and 6 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
17
Outbound
8
Inbound volume
552,869.52
Outbound volume
548,006
Net flow
4,863.52
First activity
5/24/2026
Latest activity
6/8/2026
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.
TJyQqExh...PyPh1H
266,691 · 48.2%IN · Unknown attribution
TRAprA25...1Z84Fr
247,977 · 44.9%IN · Unknown attribution
TWBPGLwQ...yJW1JJ
11,940 · 2.2%IN · Unknown attribution
TL9ZH6Sx...iEz1CT
11,000 · 2.0%IN · Unknown attribution
TYZg5dcu...QobuiF
5,460 · 1.0%IN · Unknown attribution
TPoBQpQt...8zEqDW
3,043 · 0.6%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
TPP2g74Q7kYJbwSi8ghLiZUemSHnhS5MSv
TJyQqExh…PyPh1H
TJyQqExh…PyPh1H
TRAprA25…1Z84Fr
TRAprA25…1Z84Fr
TWBPGLwQ…yJW1JJ
TWBPGLwQ…yJW1JJ
TL9ZH6Sx…iEz1CT
TL9ZH6Sx…iEz1CT
TYZg5dcu…QobuiF
TYZg5dcu…QobuiF
TVfjkJNy…5MYdbR
TVfjkJNy…5MYdbR
TQX28yfZ…zVb834
TQX28yfZ…zVb834
TKdQihAq…hwPexJ
TKdQihAq…hwPexJ
TBBrsdx8…Gba1Wk
TBBrsdx8…Gba1Wk
TRMH6Wxu…9WgwTm
TRMH6Wxu…9WgwTm
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
$12,672
7-day comparable freezes
54
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
6/4/2026, 5:47:42 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 | 12,671.506875 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.