TPzf55fmAu15yqXwFFPL2gxumkECReVrqf
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)
112,027.555218
Inbound counterparties
3
Freezeable activity
Yes
Tracked outbound (freezeable)
231,537.549943
Outbound counterparties
1
Direct sanctions hit
No
Est. portfolio USD
27,024.555218
Native balance
373,280.194281
Tracked transfers
8
Evidence refs
16
Tracked counterparties
4
Initial funding source
TYiX5W4Q...dKNFdF
6/14/2021, 12:29:18 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
8
Inbound
6
Outbound
2
Inbound volume
112,027.555218
Outbound volume
231,537.549943
Net flow
-119,509.994725
First activity
5/11/2022
Latest activity
11/4/2023
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.
TNsJ6gnH...MbQit9
85,003 · 75.9%IN · Unknown attribution
TBbNsXFN...qiSCet
16,870.245355 · 15.1%IN · Unknown attribution
THZr4fua...FXntsc
10,154.309863 · 9.1%IN · Unknown attribution
TCoi31ah...aDiwfa
231,537.549943 · 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
8 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TPzf55fmAu15yqXwFFPL2gxumkECReVrqf
TNsJ6gnH…MbQit9
TNsJ6gnH…MbQit9
TBbNsXFN…qiSCet
TBbNsXFN…qiSCet
THZr4fua…FXntsc
THZr4fua…FXntsc
TCoi31ah…aDiwfa
TCoi31ah…aDiwfa
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
$27,025
7-day comparable freezes
54
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
3/26/2026, 4:51:33 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 | 27,024.555218 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.