TUnFDsZ3LWzKXNiRoY4okit4HEiZXfNiZb
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)
42,885.034109
Inbound counterparties
10
Freezeable activity
Yes
Tracked outbound (freezeable)
75,884.86281
Outbound counterparties
5
Direct sanctions hit
No
Est. portfolio USD
0
Native balance
29.483684
Tracked transfers
20
Evidence refs
40
Tracked counterparties
15
Initial funding source
TG1PjN7k...8N5Hif
2/2/2022, 1:43:12 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
20
Inbound
12
Outbound
8
Inbound volume
42,885.034109
Outbound volume
75,884.86281
Net flow
-32,999.828701
First activity
6/4/2023
Latest activity
6/3/2026
Active days
9
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.
TNVBCSQK...YQNB7u
30,001.12478 · 70.0%IN · Unknown attribution
TSaRZDiB...M9mj8S
6,000 · 14.0%IN · Unknown attribution
TUHpMF2T...NXXkuE
4,049.79 · 9.4%IN · Unknown attribution
TR4Q6nJA...RXFDzc
1,753.768638 · 4.1%IN · Unknown attribution
TDQPHzyN...1AiwLc
1,078.8 · 2.5%IN · Unknown attribution
TJEqc3pz...naSMJG
1.51 · 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
20 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TUnFDsZ3LWzKXNiRoY4okit4HEiZXfNiZb
TNVBCSQK…YQNB7u
TNVBCSQK…YQNB7u
TSaRZDiB…M9mj8S
TSaRZDiB…M9mj8S
TUHpMF2T…NXXkuE
TUHpMF2T…NXXkuE
TR4Q6nJA…RXFDzc
TR4Q6nJA…RXFDzc
TDQPHzyN…1AiwLc
TDQPHzyN…1AiwLc
TJxdSuAy…naSMJG
TJxdSuAy…naSMJG
TM8eyc4Z…EqhW8D
TM8eyc4Z…EqhW8D
TGEQBJE2…TUY6DM
TGEQBJE2…TUY6DM
TGEQYDGd…FUY6DM
TGEQYDGd…FUY6DM
TNVBCcDP…yQNB7u
TNVBCcDP…yQNB7u
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
$53,883
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 | 118,769.89691899999 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.