TXMjLyZn4DET3NcZWM3xc1GpA3H8am5i9y
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)
24,688.695727
Inbound counterparties
9
Freezeable activity
Yes
Tracked outbound (freezeable)
21,615.36
Outbound counterparties
10
Direct sanctions hit
No
Est. portfolio USD
3,564.246042
Native balance
1.629214
Tracked transfers
25
Evidence refs
50
Tracked counterparties
19
Initial funding source
TDqSquXB...dkhSCf
1/3/2026, 5:06:54 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
11
Outbound
14
Inbound volume
24,688.695727
Outbound volume
21,615.36
Net flow
3,073.335727
First activity
2/5/2026
Latest activity
3/26/2026
Active days
14
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.
TGSoP4CC...sVqR9b
14,468.649395 · 58.6%IN · Unknown attribution
TVHFgqa6...fkfaW5
6,107.022778 · 24.7%IN · Unknown attribution
TSQAohsP...NVMuF1
1,783.640446 · 7.2%IN · Unknown attribution
TK4ykR48...g6n3gJ
930.580015 · 3.8%IN · Unknown attribution
TAzsQ9Gx...HzA8wr
695 · 2.8%IN · Unknown attribution
TCLgK89A...JJpBXh
484.07 · 2.0%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
25 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TXMjLyZn4DET3NcZWM3xc1GpA3H8am5i9y
TGSoP4CC…sVqR9b
TGSoP4CC…sVqR9b
TVHFgqa6…fkfaW5
TVHFgqa6…fkfaW5
TSQAohsP…NVMuF1
TSQAohsP…NVMuF1
TK4ykR48…g6n3gJ
TK4ykR48…g6n3gJ
TAzsQ9Gx…HzA8wr
TAzsQ9Gx…HzA8wr
TC34F8Mz…haJa4C
TC34F8Mz…haJa4C
TZ7GRcJJ…VWKXMS
TZ7GRcJJ…VWKXMS
TDB9orEc…5u4GDm
TDB9orEc…5u4GDm
TSmztYiS…6n8jCQ
TSmztYiS…6n8jCQ
TQpB5ESj…tc7MVo
TQpB5ESj…tc7MVo
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
$3,564
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, 5:37:57 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 | 3,564.246042 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.