TWsBZH9bG4VwuprDi8K7tJ3vkA6odZc16P
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)
25,014.40915
Inbound counterparties
6
Freezeable activity
Yes
Tracked outbound (freezeable)
1.157920892373162e+71
Outbound counterparties
14
Direct sanctions hit
No
Est. portfolio USD
3.70925
Native balance
80.31654
Tracked transfers
22
Evidence refs
44
Tracked counterparties
20
Initial funding source
TMBfubrv...9JAzRt
1/4/2023, 3:24:51 PM
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
7
Outbound
15
Inbound volume
25,014.40915
Outbound volume
1.157920892373162e+71
Net flow
-1.157920892373162e+71
First activity
3/25/2026
Latest activity
5/22/2026
Active days
5
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 outbound concentration to single counterparty
Confidence 72% · COUNTERPARTY_CONCENTRATION
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.
TYsqQs32...RWQBMa
25,000 · 99.9%IN · Unknown attribution
TRSWLwrt...dzPsKS
10 · 0.0%IN · Unknown attribution
TPKk8TgV...xoWpjN
1.48231 · 0.0%IN · Unknown attribution
TMv7sdcW...szhNHt
1.29771 · 0.0%IN · Unknown attribution
TRSWL4bC...dzPsKS
1.0001 · 0.0%IN · Unknown attribution
TFC49e8G...vAR5Jn
0.62903 · 0.0%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
TWsBZH9bG4VwuprDi8K7tJ3vkA6odZc16P
TYsqQs32…RWQBMa
TYsqQs32…RWQBMa
TRSWLwrt…dzPsKS
TRSWLwrt…dzPsKS
TPKk8TgV…xoWpjN
TPKk8TgV…xoWpjN
TMv7sdcW…szhNHt
TMv7sdcW…szhNHt
TRSWL4bC…dzPsKS
TRSWL4bC…dzPsKS
TNKG4Mji…x5pxQ5
TNKG4Mji…x5pxQ5
TUay78KD…vAR5Jn
TUay78KD…vAR5Jn
THSB3EVK…ns3hXN
THSB3EVK…ns3hXN
TRBM7yaE…xoWpjN
TRBM7yaE…xoWpjN
TPZvRXdF…AoGoVD
TPZvRXdF…AoGoVD
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
$429,611
7-day comparable freezes
54
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
3/27/2026, 7:32:27 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 | 3.70925 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.