TFmae76H6bfY18NpwKp86uJ972veCAYdQd
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)
60,852.8941
Inbound counterparties
9
Freezeable activity
Yes
Tracked outbound (freezeable)
10,854.23
Outbound counterparties
5
Direct sanctions hit
No
Est. portfolio USD
49,998.6641
Native balance
115.001791
Tracked transfers
22
Evidence refs
44
Tracked counterparties
14
Initial funding source
TRdFbb99...zThSFx
1/21/2025, 11:28:27 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
14
Outbound
8
Inbound volume
60,852.8941
Outbound volume
10,854.23
Net flow
49,998.6641
First activity
1/21/2025
Latest activity
6/1/2026
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
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.
TPcJfgtf...NKM8RR
39,600 · 65.1%IN · Unknown attribution
TD1FfjjU...fAAHyG
11,666 · 19.2%IN · Unknown attribution
TAiKfR1j...BfPBGW
7,500 · 12.3%IN · Unknown attribution
TEYrdWji...i1PYC2
993 · 1.6%IN · Unknown attribution
TRdFbb99...zThSFx
982 · 1.6%IN · Unknown attribution
TG2f7Yos...sv1ZpV
103.23 · 0.2%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
22 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TFmae76H6bfY18NpwKp86uJ972veCAYdQd
TPcJfgtf…NKM8RR
TPcJfgtf…NKM8RR
TD1FfjjU…fAAHyG
TD1FfjjU…fAAHyG
TAiKfR1j…BfPBGW
TAiKfR1j…BfPBGW
TEYrdWji…i1PYC2
TEYrdWji…i1PYC2
TRdFbb99…zThSFx
TRdFbb99…zThSFx
TPe4LCuR…hhCWj7
TPe4LCuR…hhCWj7
TQYJEL54…TjS5gD
TQYJEL54…TjS5gD
TRBaiBCg…cdArrz
TRBaiBCg…cdArrz
TQyNP8Bw…qwHub5
TQyNP8Bw…qwHub5
TAKjqb1z…JW8Vx8
TAKjqb1z…JW8Vx8
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
$58,766
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 | 49,998.6641 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.