TFi5XP42zQwnFLaamugWybvFMFGoX3uWAC
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)
7,065.058382
Inbound counterparties
9
Freezeable activity
Yes
Tracked outbound (freezeable)
1.157920892373162e+71
Outbound counterparties
3
Direct sanctions hit
No
Est. portfolio USD
0
Native balance
0.032
Tracked transfers
24
Evidence refs
48
Tracked counterparties
12
Initial funding source
TNXoiAJ3...TXc32G
4/25/2023, 1:25:00 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
18
Outbound
6
Inbound volume
7,065.058382
Outbound volume
1.157920892373162e+71
Net flow
-1.157920892373162e+71
First activity
4/6/2026
Latest activity
5/15/2026
Active days
15
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.
TFgy347j...x23scT
3,200 · 45.3%IN · Unknown attribution
TC5fUtqR...GG8MAc
1,400 · 19.8%IN · Unknown attribution
TCZX62N3...3cc4ur
640.042882 · 9.1%IN · Unknown attribution
TY7m2zDe...amNXQG
500.0155 · 7.1%IN · Unknown attribution
TKsAayP3...ZZ8WJg
310 · 4.4%IN · Unknown attribution
TSNh4eQi...hRsbiT
295 · 4.2%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
TFi5XP42zQwnFLaamugWybvFMFGoX3uWAC
TFgy347j…x23scT
TFgy347j…x23scT
TC5fUtqR…GG8MAc
TC5fUtqR…GG8MAc
TCZX62N3…3cc4ur
TCZX62N3…3cc4ur
TY7m2zDe…amNXQG
TY7m2zDe…amNXQG
TKsAayP3…ZZ8WJg
TKsAayP3…ZZ8WJg
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
TDSnKi32…Ma4mEk
TDSnKi32…Ma4mEk
TDii6vao…8xcqYx
TDii6vao…8xcqYx
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
$57,838
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, 4:51:27 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 | 1.157920892373162e+71 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.