TL9CM3dVukDEyJMoshqJ46QCZd3QhKYpxs
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)
37,852.700021
Inbound counterparties
10
Freezeable activity
Yes
Tracked outbound (freezeable)
31,000
Outbound counterparties
4
Direct sanctions hit
No
Est. portfolio USD
50,791.326398
Native balance
49.269068
Tracked transfers
23
Evidence refs
46
Tracked counterparties
14
Initial funding source
TYtSYkMW...LJV6xQ
12/24/2023, 11:37:15 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
23
Inbound
19
Outbound
4
Inbound volume
37,852.700021
Outbound volume
31,000
Net flow
6,852.700021
First activity
11/23/2024
Latest activity
10/17/2025
Active days
19
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.
TUpHuDki...t8J2b9
20,949.5 · 55.3%IN · Unknown attribution
TA5XC3qC...BAYACG
6,080 · 16.1%IN · Unknown attribution
TDbVh91p...WXS2er
3,800 · 10.0%IN · Unknown attribution
TS98H6jS...ZXgQ7K
3,220.38 · 8.5%IN · Unknown attribution
TFFtwmgg...h2UBNT
2,185 · 5.8%IN · Unknown attribution
TB1iegp4...V661T4
1,550.7 · 4.1%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
TL9CM3dVukDEyJMoshqJ46QCZd3QhKYpxs
TUpHuDki…t8J2b9
TUpHuDki…t8J2b9
TA5XC3qC…BAYACG
TA5XC3qC…BAYACG
TDbVh91p…WXS2er
TDbVh91p…WXS2er
TS98H6jS…ZXgQ7K
TS98H6jS…ZXgQ7K
TFFtwmgg…h2UBNT
TFFtwmgg…h2UBNT
TJsw4sYn…koUvXY
TJsw4sYn…koUvXY
TTEUoz3c…SUunEk
TTEUoz3c…SUunEk
TEksAq1T…8cBtLX
TEksAq1T…8cBtLX
TQJPXAVZ…h7fJs9
TQJPXAVZ…h7fJs9
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
$50,791
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 | 50,791.326398 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.