TDsJki7pSjZbTJgwttor6WtZVQdFXC6gxK
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)
20,104.891111
Inbound counterparties
6
Freezeable activity
Yes
Tracked outbound (freezeable)
36,230
Outbound counterparties
9
Direct sanctions hit
No
Est. portfolio USD
58,379.145541
Native balance
43.87435
Tracked transfers
22
Evidence refs
44
Tracked counterparties
15
Initial funding source
TY3ba19r...4Ucha6
1/25/2023, 2:26:51 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
7
Outbound
15
Inbound volume
20,104.891111
Outbound volume
36,230
Net flow
-16,125.108889
First activity
2/5/2025
Latest activity
12/5/2025
Active days
17
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.
TKpP1Z9A...ZPeCs9
10,143 · 50.5%IN · Unknown attribution
TLaGjwhv...eGYitv
9,960.7 · 49.5%IN · Unknown attribution
TAVEAzDh...szjtJC
1.001 · 0.0%IN · Unknown attribution
TAVEHzSx...vzjtJC
0.0901 · 0.0%IN · Unknown attribution
TAQgsYXo...nzjtJC
0.090001 · 0.0%IN · Unknown attribution
TZ2uXT7J...75D7ov
0.01001 · 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
22 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TDsJki7pSjZbTJgwttor6WtZVQdFXC6gxK
TKpP1Z9A…ZPeCs9
TKpP1Z9A…ZPeCs9
TLaGjwhv…eGYitv
TLaGjwhv…eGYitv
TAVEAzDh…szjtJC
TAVEAzDh…szjtJC
TAVEHzSx…vzjtJC
TAVEHzSx…vzjtJC
TAQgsYXo…nzjtJC
TAQgsYXo…nzjtJC
TAVEqb8K…nzjtJC
TAVEqb8K…nzjtJC
TDu7mpFh…reWU3d
TDu7mpFh…reWU3d
TZ4iLz8z…6q2xWG
TZ4iLz8z…6q2xWG
TBVe8aZG…uqHfpE
TBVe8aZG…uqHfpE
TAmz2kBp…ch8yVi
TAmz2kBp…ch8yVi
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
$58,379
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 | 58,379.145541 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.