TUG2J9VAn4qXc8QAzNYMDGiehRHn8kU955
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)
21,496.34001
Inbound counterparties
10
Freezeable activity
Yes
Tracked outbound (freezeable)
1,118,201.700516
Outbound counterparties
2
Direct sanctions hit
No
Est. portfolio USD
0
Native balance
32.136076
Tracked transfers
20
Evidence refs
40
Tracked counterparties
12
Initial funding source
TPR85cdN...CHptpU
8/15/2024, 11:10:48 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 20 tracked freezeable transfers across 12 counterparties, including 10 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
20
Inbound
16
Outbound
4
Inbound volume
21,496.34001
Outbound volume
1,118,201.700516
Net flow
-1,096,705.360506
First activity
4/1/2026
Latest activity
5/12/2026
Active days
12
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.
TYQqdidi...cHgrHW
6,062.34 · 28.2%IN · Unknown attribution
TH3TmwVC...oh33km
5,591 · 26.0%IN · Unknown attribution
TVfta52n...r3BQv7
3,290 · 15.3%IN · Unknown attribution
TWrGKZ7i...q6yQdj
3,000 · 14.0%IN · Unknown attribution
TNV2tK5J...VzgDVu
2,012 · 9.4%IN · Unknown attribution
TFzo2oTz...atqLnt
723 · 3.4%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
20 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TUG2J9VAn4qXc8QAzNYMDGiehRHn8kU955
TYQqdidi…cHgrHW
TYQqdidi…cHgrHW
TH3TmwVC…oh33km
TH3TmwVC…oh33km
TVfta52n…r3BQv7
TVfta52n…r3BQv7
TWrGKZ7i…q6yQdj
TWrGKZ7i…q6yQdj
TNV2tK5J…VzgDVu
TNV2tK5J…VzgDVu
TFUz3z5a…NUwdm3
TFUz3z5a…NUwdm3
TPR85cdN…CHptpU
TPR85cdN…CHptpU
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
$6,546
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, 8:57:15 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 | 1,139,698.0405259999 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.