TDkKDy3sG3iurLR4WJZ7BDgZwqie1WdDS8
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)
10,454.6
Inbound counterparties
3
Freezeable activity
Yes
Tracked outbound (freezeable)
43,774.6
Outbound counterparties
19
Direct sanctions hit
No
Est. portfolio USD
0.639403
Native balance
1.626514
Tracked transfers
25
Evidence refs
50
Tracked counterparties
22
Initial funding source
THFx5byA...rFMUTb
8/9/2021, 7:13:15 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 and high inbound concentration from single counterparty.
We reviewed 25 tracked freezeable transfers across 22 counterparties, including 3 inbound and 19 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
3
Outbound
22
Inbound volume
10,454.6
Outbound volume
43,774.6
Net flow
-33,320
First activity
4/28/2026
Latest activity
5/4/2026
Active days
4
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.
TR9Gn6xy...TPXXd2
10,000 · 95.7%IN · Unknown attribution
TPcGTf6P...cbSXwZ
400 · 3.8%IN · Unknown attribution
TRGZJVTo...9xk8yy
54.6 · 0.5%IN · Unknown attribution
TGNqZgNN...XJbkua
10,336 · 23.6%OUT · Unknown attribution
TFgcVzk7...Mg5h7S
9,950 · 22.7%OUT · Unknown attribution
TRF4t9vS...Zz2u4M
5,000 · 11.4%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
25 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TDkKDy3sG3iurLR4WJZ7BDgZwqie1WdDS8
TR9Gn6xy…TPXXd2
TR9Gn6xy…TPXXd2
TPcGTf6P…cbSXwZ
TPcGTf6P…cbSXwZ
TRGZJVTo…9xk8yy
TRGZJVTo…9xk8yy
TGNqZgNN…XJbkua
TGNqZgNN…XJbkua
TFgcVzk7…Mg5h7S
TFgcVzk7…Mg5h7S
TRF4t9vS…Zz2u4M
TRF4t9vS…Zz2u4M
TUm1Zpuo…PpbPp6
TUm1Zpuo…PpbPp6
TFY1mUkA…oknMcP
TFY1mUkA…oknMcP
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
$104,709
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, 8:57:21 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 | 0.639403 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
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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.