TFqoFVa3nmQ84Y9BY6YfwD1BWk2m7BeM9B
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)
45,792.781318
Inbound counterparties
6
Freezeable activity
Yes
Tracked outbound (freezeable)
2.315841784746324e+71
Outbound counterparties
10
Direct sanctions hit
No
Est. portfolio USD
36,532.737318
Native balance
0
Tracked transfers
24
Evidence refs
48
Tracked counterparties
16
Initial funding source
TFttAKWo...KeiR3Z
2/12/2026, 1:54:06 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
24
Inbound
7
Outbound
17
Inbound volume
45,792.781318
Outbound volume
2.315841784746324e+71
Net flow
-2.315841784746324e+71
First activity
2/12/2026
Latest activity
5/4/2026
Active days
12
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.
TFttAKWo...KeiR3Z
26,237.910292 · 57.3%IN · Unknown attribution
TPsEdUoa...7EgkKA
19,467.412723 · 42.5%IN · Unknown attribution
TZ75cmsv...mssRSD
83.526203 · 0.2%IN · Unknown attribution
TBcYJBDX...MqDThA
2.001 · 0.0%IN · Unknown attribution
TVFUUhRs...QqhNZA
1.301 · 0.0%IN · Unknown attribution
THXohisK...6xyr4z
0.6301 · 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
24 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TFqoFVa3nmQ84Y9BY6YfwD1BWk2m7BeM9B
TFttAKWo…KeiR3Z
TFttAKWo…KeiR3Z
TPsEdUoa…7EgkKA
TPsEdUoa…7EgkKA
TZ75cmsv…mssRSD
TZ75cmsv…mssRSD
TBcYJBDX…MqDThA
TBcYJBDX…MqDThA
TVFUUhRs…QqhNZA
TVFUUhRs…QqhNZA
TNKG4Mji…x5pxQ5
TNKG4Mji…x5pxQ5
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
TBTuB9yx…MqDThA
TBTuB9yx…MqDThA
TVFU7DnC…QqhNZA
TVFU7DnC…QqhNZA
TXkL2vjj…ARNhry
TXkL2vjj…ARNhry
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
$36,533
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, 3:55:00 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 | 36,532.737318 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.