TT8kMeW4qkaggw77BmLFXRJchxJxzQFhFj
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)
76,213.48001
Inbound counterparties
16
Freezeable activity
Yes
Tracked outbound (freezeable)
289,561.719482
Outbound counterparties
2
Direct sanctions hit
No
Est. portfolio USD
0.000001
Native balance
67.287523
Tracked transfers
21
Evidence refs
42
Tracked counterparties
18
Initial funding source
TGakDdB3...Rd7wqh
6/9/2023, 9:09:21 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.
We reviewed 21 tracked freezeable transfers across 18 counterparties, including 16 inbound and 2 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
21
Inbound
19
Outbound
2
Inbound volume
76,213.48001
Outbound volume
289,561.719482
Net flow
-213,348.239472
First activity
3/2/2026
Latest activity
5/20/2026
Active days
14
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.
TDpsEFy8...gUnApX
20,315 · 26.7%IN · Unknown attribution
TFxP8D1P...gWHEBU
16,000 · 21.0%IN · Unknown attribution
TDqSquXB...dkhSCf
10,910 · 14.3%IN · Unknown attribution
TK4ykR48...g6n3gJ
6,000 · 7.9%IN · Unknown attribution
TWQQ86E1...SvxLCn
3,685 · 4.8%IN · Unknown attribution
TRTcjZvX...DEg489
3,000 · 3.9%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
21 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TT8kMeW4qkaggw77BmLFXRJchxJxzQFhFj
TDpsEFy8…gUnApX
TDpsEFy8…gUnApX
TFxP8D1P…gWHEBU
TFxP8D1P…gWHEBU
TDqSquXB…dkhSCf
TDqSquXB…dkhSCf
TK4ykR48…g6n3gJ
TK4ykR48…g6n3gJ
TWQQ86E1…SvxLCn
TWQQ86E1…SvxLCn
TTWZE2Gg…ksKmsB
TTWZE2Gg…ksKmsB
TGgXe8ya…hE1P7h
TGgXe8ya…hE1P7h
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
$289,561
7-day comparable freezes
54
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
3/31/2026, 9:16:51 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 | 0.000001 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.
Unlock detailed findings, history, and alerts
Paid plans include persistent scan history, wallet monitoring, exports, alerts when risk changes, and an ads-free experience.
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.