TDPi45SdBiAdXJjEDm5FLir3yq9drouMXP
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)
33.91006
Inbound counterparties
7
Freezeable activity
Yes
Tracked outbound (freezeable)
393,005.196615
Outbound counterparties
4
Direct sanctions hit
No
Est. portfolio USD
0
Native balance
7.128714
Tracked transfers
25
Evidence refs
50
Tracked counterparties
11
Initial funding source
TQhqc5iX...qmKPeZ
1/25/2023, 4:42:33 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.
We reviewed 25 tracked freezeable transfers across 11 counterparties, including 7 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
25
Inbound
13
Outbound
12
Inbound volume
33.91006
Outbound volume
393,005.196615
Net flow
-392,971.286555
First activity
5/14/2026
Latest activity
5/14/2026
Active days
1
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.
TBP8TSBw...tgCdzZ
13.97002 · 41.2%IN · Unknown attribution
TAmNBT3V...31if1L
13.94002 · 41.1%IN · Unknown attribution
TF7K32E1...zLwMV7
1.50001 · 4.4%IN · Unknown attribution
TF5s2XyD...QtVhyQ
1.50001 · 4.4%IN · Unknown attribution
TGwsDjvY...DgdCzZ
1 · 3.0%IN · Unknown attribution
TE3kPXL8...G1fi1L
1 · 3.0%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
25 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TDPi45SdBiAdXJjEDm5FLir3yq9drouMXP
TBP8TSBw…tgCdzZ
TBP8TSBw…tgCdzZ
TAmNBT3V…31if1L
TAmNBT3V…31if1L
TF7K32E1…zLwMV7
TF7K32E1…zLwMV7
TF5s2XyD…QtVhyQ
TF5s2XyD…QtVhyQ
TGwsDjvY…DgdCzZ
TGwsDjvY…DgdCzZ
TE3X9kZ2…31if1L
TE3X9kZ2…31if1L
TJrhPxDA…QtVhyQ
TJrhPxDA…QtVhyQ
TGw3iXFY…tgCdzZ
TGw3iXFY…tgCdzZ
TJTih6Fr…zLwMV7
TJTih6Fr…zLwMV7
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
$392,970
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, 8:57:24 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 | 393,039.106675 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.