TDL95hzhw8rxxzj8PfCni8k3QwXVH1tahk
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)
1.1682
Inbound counterparties
6
Freezeable activity
Yes
Tracked outbound (freezeable)
200
Outbound counterparties
2
Direct sanctions hit
No
Est. portfolio USD
635,746.237874
Native balance
420.276759
Tracked transfers
21
Evidence refs
42
Tracked counterparties
8
Initial funding source
TQrY8try...yn4STm
1/3/2022, 1:51:03 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 21 tracked freezeable transfers across 8 counterparties, including 6 inbound and 2 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
21
Inbound
19
Outbound
2
Inbound volume
1.1682
Outbound volume
200
Net flow
-198.8318
First activity
6/14/2024
Latest activity
5/14/2026
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
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.
TBJ4QoUm...TFKf71
1 · 85.6%IN · Unknown attribution
TBPhYUUM...TFSbd1
0.055 · 4.7%IN · Unknown attribution
TBPTsQUz...TFSbd1
0.055 · 4.7%IN · Unknown attribution
TBPDyCwx...AFSbd1
0.0462 · 4.0%IN · Unknown attribution
TBPDwBJB...7FSbd1
0.011 · 0.9%IN · Unknown attribution
TKHzwLF7...dFbSd1
0.001 · 0.1%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
21 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TDL95hzhw8rxxzj8PfCni8k3QwXVH1tahk
TBJ4QoUm…TFKf71
TBJ4QoUm…TFKf71
TBPhYUUM…TFSbd1
TBPhYUUM…TFSbd1
TBPTsQUz…TFSbd1
TBPTsQUz…TFSbd1
TBPDyCwx…AFSbd1
TBPDyCwx…AFSbd1
TBPDwBJB…7FSbd1
TBPDwBJB…7FSbd1
TNw8yb6h…iq65wY
TNw8yb6h…iq65wY
TCUxfdS9…9MUhBR
TCUxfdS9…9MUhBR
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
$635,846
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 | 635,746.237874 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.