TCAoLjtgwKpgoPXUWeAzDj7qMvzX2hQBYd
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)
145,949.110101
Inbound counterparties
5
Freezeable activity
Yes
Tracked outbound (freezeable)
1.157920892373162e+71
Outbound counterparties
13
Direct sanctions hit
No
Est. portfolio USD
70.651418
Native balance
25.21068
Tracked transfers
24
Evidence refs
48
Tracked counterparties
18
Initial funding source
TAUN6Fwr...S6cBiX
5/7/2021, 8:06:51 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
24
Inbound
7
Outbound
17
Inbound volume
145,949.110101
Outbound volume
1.157920892373162e+71
Net flow
-1.157920892373162e+71
First activity
3/5/2026
Latest activity
5/16/2026
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
High outbound concentration to single counterparty
Confidence 72% · COUNTERPARTY_CONCENTRATION
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TS8MZWVv...FiEiu9
101,351.35 · 69.4%IN · Unknown attribution
TTrvZW8i...JSY4Bn
44,595 · 30.6%IN · Unknown attribution
TXgRWNMs...tLxk8b
1.51 · 0.0%IN · Unknown attribution
TWPWHRVF...3Z9CgD
0.6301 · 0.0%IN · Unknown attribution
TWfne86P...rr2Cdk
0.620001 · 0.0%IN · Unknown attribution
TNKG4Mji...x5pxQ5
1.157920892373162e+71 · 100.0%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
24 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TCAoLjtgwKpgoPXUWeAzDj7qMvzX2hQBYd
TS8MZWVv…FiEiu9
TS8MZWVv…FiEiu9
TTrvZW8i…JSY4Bn
TTrvZW8i…JSY4Bn
TXgRWNMs…tLxk8b
TXgRWNMs…tLxk8b
TWPWHRVF…3Z9CgD
TWPWHRVF…3Z9CgD
TWfne86P…rr2Cdk
TWfne86P…rr2Cdk
TNKG4Mji…x5pxQ5
TNKG4Mji…x5pxQ5
TEJ7Tk9c…tP5mr8
TEJ7Tk9c…tP5mr8
TAJQxzJu…yXPiLW
TAJQxzJu…yXPiLW
TCCfJ4Av…gxNops
TCCfJ4Av…gxNops
TPmj2HH1…wwF39o
TPmj2HH1…wwF39o
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
$39,292
7-day comparable freezes
54
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
3/26/2026, 4:51:36 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 | 70.651418 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.