TFSzAb1rU9qkSA8LduXqehsLrzSXk6e1VQ
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)
47,128.681954
Inbound counterparties
7
Freezeable activity
Yes
Tracked outbound (freezeable)
22,649.89
Outbound counterparties
4
Direct sanctions hit
No
Est. portfolio USD
41,412.027194
Native balance
293.072427
Tracked transfers
23
Evidence refs
46
Tracked counterparties
11
Initial funding source
TFyw2Uxt...afSByP
11/22/2022, 5:30:51 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
23
Inbound
17
Outbound
6
Inbound volume
47,128.681954
Outbound volume
22,649.89
Net flow
24,478.791954
First activity
5/11/2024
Latest activity
6/5/2026
Active days
18
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.
TASGyZmt...dmUWmj
20,400 · 43.3%IN · Unknown attribution
TRPWKCZ3...x9Pnko
13,500 · 28.6%IN · Unknown attribution
TDQPHzyN...1AiwLc
7,918.665954 · 16.8%IN · Unknown attribution
TSicLVfw...iLxssK
3,000 · 6.4%IN · Unknown attribution
TTSJjKMx...DQxUNj
2,309 · 4.9%IN · Unknown attribution
TNKZ3oXF...KtTkhC
1.001 · 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
23 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TFSzAb1rU9qkSA8LduXqehsLrzSXk6e1VQ
TASGyZmt…dmUWmj
TASGyZmt…dmUWmj
TRPWKCZ3…x9Pnko
TRPWKCZ3…x9Pnko
TDQPHzyN…1AiwLc
TDQPHzyN…1AiwLc
TSicLVfw…iLxssK
TSicLVfw…iLxssK
TTSJjKMx…DQxUNj
TTSJjKMx…DQxUNj
TSp8KeWU…BNP223
TSp8KeWU…BNP223
TNKZ3SXL…KtTkhC
TNKZ3SXL…KtTkhC
TKiPJ1ch…bY5yWM
TKiPJ1ch…bY5yWM
TQooQ7My…UyVXdy
TQooQ7My…UyVXdy
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
$50,449
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, 4:51:30 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 | 41,412.027194 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.