TN17RAAg9vpRUUfvVfh5MHeoGz5ejFeubx
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)
161,710.436906
Inbound counterparties
5
Freezeable activity
Yes
Tracked outbound (freezeable)
105,725.436906
Outbound counterparties
2
Direct sanctions hit
No
Est. portfolio USD
55,985
Native balance
197.595646
Tracked transfers
22
Evidence refs
44
Tracked counterparties
7
Initial funding source
TQkW5odV...JSUMuA
7/2/2021, 6:06:21 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
22
Inbound
13
Outbound
9
Inbound volume
161,710.436906
Outbound volume
105,725.436906
Net flow
55,985
First activity
7/2/2021
Latest activity
2/1/2025
Active days
12
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.
TVbVpVtD...rigjXN
64,292.796906 · 39.8%IN · Unknown attribution
TS98H6jS...ZXgQ7K
55,985 · 34.6%IN · Unknown attribution
TAUN6Fwr...S6cBiX
29,999 · 18.6%IN · Unknown attribution
TFp4V3S9...JwzS7H
9,410 · 5.8%IN · Unknown attribution
TQkW5odV...JSUMuA
2,023.64 · 1.3%IN · Unknown attribution
TQvz5o8Y...wHoUkz
96,315.436906 · 91.1%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
22 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TN17RAAg9vpRUUfvVfh5MHeoGz5ejFeubx
TVbVpVtD…rigjXN
TVbVpVtD…rigjXN
TS98H6jS…ZXgQ7K
TS98H6jS…ZXgQ7K
TAUN6Fwr…S6cBiX
TAUN6Fwr…S6cBiX
TFp4V3S9…JwzS7H
TFp4V3S9…JwzS7H
TQkW5odV…JSUMuA
TQkW5odV…JSUMuA
TQvz5o8Y…wHoUkz
TQvz5o8Y…wHoUkz
TMjgsAkB…TZ4RkC
TMjgsAkB…TZ4RkC
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
$55,985
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, 4:51:24 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 | 55,985 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.