TSA6j9PnK5uJSzDKQSkDdg3C1mxcXePdzB
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)
260,846.3
Inbound counterparties
8
Freezeable activity
Yes
Tracked outbound (freezeable)
1,093,199.2
Outbound counterparties
6
Direct sanctions hit
No
Est. portfolio USD
606.063275
Native balance
2,010.61961
Tracked transfers
22
Evidence refs
44
Tracked counterparties
14
Initial funding source
TWCLHtax...YveTfh
3/28/2024, 5:30:15 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 22 tracked freezeable transfers across 14 counterparties, including 8 inbound and 6 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
22
Inbound
15
Outbound
7
Inbound volume
260,846.3
Outbound volume
1,093,199.2
Net flow
-832,352.9
First activity
4/1/2026
Latest activity
4/20/2026
Active days
11
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.
TDuWeC6z...vbHGts
216,440.24 · 83.0%IN · Unknown attribution
TKKPsekW...GWxVdL
17,300 · 6.6%IN · Unknown attribution
TGqNRLBH...E9kypN
10,000 · 3.8%IN · Unknown attribution
TN8A7rfe...6BRn76
8,000 · 3.1%IN · Unknown attribution
T9yaotgu...pVJEsp
5,000 · 1.9%IN · Unknown attribution
TNUF4SMW...pURTrn
2,000 · 0.8%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
22 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TSA6j9PnK5uJSzDKQSkDdg3C1mxcXePdzB
TDuWeC6z…vbHGts
TDuWeC6z…vbHGts
TKKPsekW…GWxVdL
TKKPsekW…GWxVdL
TGqNRLBH…E9kypN
TGqNRLBH…E9kypN
TN8A7rfe…6BRn76
TN8A7rfe…6BRn76
T9yaotgu…pVJEsp
T9yaotgu…pVJEsp
TDuWeC6z…vbHGts
TDuWeC6z…vbHGts
TY6cWDA3…x2GnU9
TY6cWDA3…x2GnU9
TSJCNssU…JuvyWn
TSJCNssU…JuvyWn
TP12Kdqm…RSAmJ9
TP12Kdqm…RSAmJ9
TLAJS6M9…rooPTX
TLAJS6M9…rooPTX
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
$9,000
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 | 606.063275 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.