TRbp1o3SKDvr6gZnx4p2vdibjTwVvxzTVf
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)
12.11575
Inbound counterparties
10
Freezeable activity
Yes
Tracked outbound (freezeable)
253,854.33
Outbound counterparties
15
Direct sanctions hit
No
Est. portfolio USD
0.00088
Native balance
0.386222
Tracked transfers
25
Evidence refs
50
Tracked counterparties
25
Initial funding source
TLe4tPWH...JCvUZD
12/21/2023, 12:07:39 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
25
Inbound
10
Outbound
15
Inbound volume
12.11575
Outbound volume
253,854.33
Net flow
-253,842.21425
First activity
5/26/2026
Latest activity
5/27/2026
Active days
2
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.
TU5zkAua...GkQ8u8
1.51 · 12.5%IN · Unknown attribution
TE81hzic...9KB99D
1.5001 · 12.4%IN · Unknown attribution
TJ3TCerh...jbJFQL
1.30001 · 10.7%IN · Unknown attribution
TBXiNy7S...SiMv3e
1.20501 · 9.9%IN · Unknown attribution
THGeJa3G...meSGEi
1.20011 · 9.9%IN · Unknown attribution
TRryVAee...EBLD9B
1.20011 · 9.9%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
25 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TRbp1o3SKDvr6gZnx4p2vdibjTwVvxzTVf
TU5zkAua…GkQ8u8
TU5zkAua…GkQ8u8
TE81hzic…9KB99D
TE81hzic…9KB99D
TJ3TCerh…jbJFQL
TJ3TCerh…jbJFQL
TBXiNy7S…SiMv3e
TBXiNy7S…SiMv3e
THGeJa3G…meSGEi
THGeJa3G…meSGEi
TWwThrcU…34R6Nd
TWwThrcU…34R6Nd
TXMXwSiB…jbJFQL
TXMXwSiB…jbJFQL
TEcXRPNM…xh3hPx
TEcXRPNM…xh3hPx
TJqGNApu…SiMv3e
TJqGNApu…SiMv3e
TWPigfnU…yDrpx6
TWPigfnU…yDrpx6
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
$650,025
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 | 0.00088 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.