TJ14wVj4UUNt3QwmY1hd8ifokiE3Jv5xcG
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)
270,523.914588
Inbound counterparties
12
Freezeable activity
Yes
Tracked outbound (freezeable)
592,231.420545
Outbound counterparties
4
Direct sanctions hit
No
Est. portfolio USD
0
Native balance
214.984856
Tracked transfers
19
Evidence refs
38
Tracked counterparties
16
Initial funding source
TYwXHpPe...Pw92LG
1/30/2024, 12:28:27 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 19 tracked freezeable transfers across 16 counterparties, including 12 inbound and 4 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
19
Inbound
13
Outbound
6
Inbound volume
270,523.914588
Outbound volume
592,231.420545
Net flow
-321,707.505957
First activity
12/23/2025
Latest activity
5/20/2026
Active days
9
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.
TDXmfgZk...2qAJRJ
117,161.111118 · 43.3%IN · Unknown attribution
TA5Xsz9R...MYr3hf
81,367 · 30.1%IN · Unknown attribution
TAyQqSSF...cB6tyE
53,226.922922 · 19.7%IN · Unknown attribution
TMgEKyHD...um6Kws
14,710.5 · 5.4%IN · Unknown attribution
TJjQASGQ...1wUGbN
2,497 · 0.9%IN · Unknown attribution
TSeA33cK...v2Tqh3
1,000 · 0.4%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
19 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TJ14wVj4UUNt3QwmY1hd8ifokiE3Jv5xcG
TDXmfgZk…2qAJRJ
TDXmfgZk…2qAJRJ
TA5Xsz9R…MYr3hf
TA5Xsz9R…MYr3hf
TAyQqSSF…cB6tyE
TAyQqSSF…cB6tyE
TMgEKyHD…um6Kws
TMgEKyHD…um6Kws
TJjQASGQ…1wUGbN
TJjQASGQ…1wUGbN
TSQAnD8f…GifaGK
TSQAnD8f…GifaGK
TV3VpyXu…xx2jbi
TV3VpyXu…xx2jbi
TQ7rhofs…TYopc9
TQ7rhofs…TYopc9
TWYDrw5G…1MRAtP
TWYDrw5G…1MRAtP
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
$369,883
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 | 862,755.3351330002 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.