TAd659z85PL5kfhBbQmA9E5mg9xc1jN5mM
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)
644.18471
Inbound counterparties
9
Freezeable activity
Yes
Tracked outbound (freezeable)
731,820.46146
Outbound counterparties
9
Direct sanctions hit
No
Est. portfolio USD
0
Native balance
29.7717
Tracked transfers
19
Evidence refs
38
Tracked counterparties
18
Initial funding source
TNoHc8ex...JrtPfj
5/6/2024, 3:36:39 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 18 counterparties, including 9 inbound and 9 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
9
Outbound
10
Inbound volume
644.18471
Outbound volume
731,820.46146
Net flow
-731,176.27675
First activity
9/6/2024
Latest activity
5/20/2026
Active days
6
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.
TYHUbUt4...pHqx6T
202.2983 · 31.4%IN · Unknown attribution
TGPGE6tt...2DwG12
202.2803 · 31.4%IN · Unknown attribution
TYmDWEv9...nqCmLt
101.2553 · 15.7%IN · Unknown attribution
TYUhYoLY...aptKb9
101.2258 · 15.7%IN · Unknown attribution
TU4vEruv...r7Pvaa
20.4517 · 3.2%IN · Unknown attribution
TAzsQ9Gx...HzA8wr
10.3683 · 1.6%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
TAd659z85PL5kfhBbQmA9E5mg9xc1jN5mM
TYHUbUt4…pHqx6T
TYHUbUt4…pHqx6T
TGPGE6tt…2DwG12
TGPGE6tt…2DwG12
TYmDWEv9…nqCmLt
TYmDWEv9…nqCmLt
TYUhYoLY…aptKb9
TYUhYoLY…aptKb9
TU4vEruv…r7Pvaa
TU4vEruv…r7Pvaa
TL84sJDJ…4KqnMY
TL84sJDJ…4KqnMY
TXB4iepD…rn78kD
TXB4iepD…rn78kD
TPLJjwLh…bUT1hF
TPLJjwLh…bUT1hF
TJhLMTNm…G6GDMo
TJhLMTNm…G6GDMo
TTZwKmBA…tW7qvD
TTZwKmBA…tW7qvD
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
$627,660
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, 8:57:18 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 | 732,464.6461699998 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.