TN4p53J8TDmEiL4zxRB7NqYWo1zr6jT4vS
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)
53,615.091111
Inbound counterparties
5
Freezeable activity
Yes
Tracked outbound (freezeable)
4.631683569492648e+71
Outbound counterparties
5
Direct sanctions hit
No
Est. portfolio USD
0
Native balance
0.000001
Tracked transfers
22
Evidence refs
44
Tracked counterparties
10
Initial funding source
TJDENsfB...XnJhCe
5/25/2024, 8:11:00 PM
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 22 tracked freezeable transfers across 10 counterparties, including 5 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
10
Outbound
12
Inbound volume
53,615.091111
Outbound volume
4.631683569492648e+71
Net flow
-4.631683569492648e+71
First activity
2/12/2026
Latest activity
4/30/2026
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
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.
TU4vEruv...r7Pvaa
49,504 · 92.3%IN · Unknown attribution
TQuG4vn4...FcLavg
4,005 · 7.5%IN · Unknown attribution
TQrY8try...yn4STm
100 · 0.2%IN · Unknown attribution
TR1Wggqn...Udi8ok
4.841101 · 0.0%IN · Unknown attribution
TR1W5bsX...Udi8ok
1.25001 · 0.0%IN · Unknown attribution
TPwezUWp...CEEt5s
2.315841784746324e+71 · 50.0%OUT · 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
TN4p53J8TDmEiL4zxRB7NqYWo1zr6jT4vS
TU4vEruv…r7Pvaa
TU4vEruv…r7Pvaa
TQuG4vn4…FcLavg
TQuG4vn4…FcLavg
TQrY8try…yn4STm
TQrY8try…yn4STm
TR1Wggqn…Udi8ok
TR1Wggqn…Udi8ok
TR1W5bsX…Udi8ok
TR1W5bsX…Udi8ok
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
TNKG4Mji…x5pxQ5
TNKG4Mji…x5pxQ5
TTJxU3P8…ezcuM9
TTJxU3P8…ezcuM9
TQuG4vn4…FcLavg
TQuG4vn4…FcLavg
TR1WgruY…Udi8ok
TR1WgruY…Udi8ok
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
$336,967
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, 9:16:48 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 | 4.631683569492648e+71 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.