TDuB57x2ZBnSiBjrbswCZXzMBYh9Pc8d4d
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)
287,349.28306
Inbound counterparties
5
Freezeable activity
Yes
Tracked outbound (freezeable)
2.315841784746324e+71
Outbound counterparties
4
Direct sanctions hit
No
Est. portfolio USD
0
Native balance
0.000002
Tracked transfers
20
Evidence refs
40
Tracked counterparties
9
Initial funding source
TUHpMF2T...NXXkuE
6/18/2023, 5:18:42 AM
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
9
Outbound
11
Inbound volume
287,349.28306
Outbound volume
2.315841784746324e+71
Net flow
-2.315841784746324e+71
First activity
3/10/2026
Latest activity
5/15/2026
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.
TMS3oeJF...fRzHLr
147,150 · 51.2%IN · Unknown attribution
TYNSYzwv...B8TXAu
80,400 · 28.0%IN · Unknown attribution
TYMuGAXz...aHLCJL
59,792 · 20.8%IN · Unknown attribution
THff1MvR...K2nxdz
6.66005 · 0.0%IN · Unknown attribution
TPcK3XRj...XJQxUi
0.62301 · 0.0%IN · Unknown attribution
TGnC7LMj...HFyJ3r
1.157920892373162e+71 · 50.0%OUT · 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
TDuB57x2ZBnSiBjrbswCZXzMBYh9Pc8d4d
TMS3oeJF…fRzHLr
TMS3oeJF…fRzHLr
TYNSYzwv…B8TXAu
TYNSYzwv…B8TXAu
TYMuGAXz…aHLCJL
TYMuGAXz…aHLCJL
THff1MvR…K2nxdz
THff1MvR…K2nxdz
TPcK3XRj…XJQxUi
TPcK3XRj…XJQxUi
TGnC7LMj…HFyJ3r
TGnC7LMj…HFyJ3r
TNKG4Mji…x5pxQ5
TNKG4Mji…x5pxQ5
THffiUr8…K2nxdz
THffiUr8…K2nxdz
TPcK3DZr…XJQxUi
TPcK3DZr…XJQxUi
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
$864,330
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, 7:32:24 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 | 2.315841784746324e+71 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.