TFfm9TcLNVYWHUNgRVQDAawAUSKHdDagJx
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)
82,277.360375
Inbound counterparties
11
Freezeable activity
Yes
Tracked outbound (freezeable)
32,301.446905
Outbound counterparties
7
Direct sanctions hit
No
Est. portfolio USD
58,636.347112
Native balance
1,115.38791
Tracked transfers
23
Evidence refs
46
Tracked counterparties
18
Initial funding source
TUpHuDki...t8J2b9
7/8/2023, 10:30:57 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
23
Inbound
15
Outbound
8
Inbound volume
82,277.360375
Outbound volume
32,301.446905
Net flow
49,975.91347
First activity
10/27/2023
Latest activity
10/27/2024
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
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.
TEPSrSYP...MkRGfn
28,121.034871 · 34.2%IN · Unknown attribution
TUkhUq4z...pvHW9t
22,097.386818 · 26.9%IN · Unknown attribution
TZ8Y8hbr...WDZ1HX
17,973.697122 · 21.9%IN · Unknown attribution
TMSjoDdB...Yi5iFS
13,086 · 15.9%IN · Unknown attribution
TWUc2gCC...28sCPH
999.2 · 1.2%IN · Unknown attribution
TVbCBxJZ...zV2wyz
0.011539 · 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
23 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TFfm9TcLNVYWHUNgRVQDAawAUSKHdDagJx
TEPSrSYP…MkRGfn
TEPSrSYP…MkRGfn
TUkhUq4z…pvHW9t
TUkhUq4z…pvHW9t
TZ8Y8hbr…WDZ1HX
TZ8Y8hbr…WDZ1HX
TMSjoDdB…Yi5iFS
TMSjoDdB…Yi5iFS
TWUc2gCC…28sCPH
TWUc2gCC…28sCPH
TVbC5MTe…zV2wyz
TVbC5MTe…zV2wyz
TGvj55C2…swb9ym
TGvj55C2…swb9ym
TDB7urjz…xxwgFD
TDB7urjz…xxwgFD
TDVFGdNC…ThPzMN
TDVFGdNC…ThPzMN
TUkhUq4z…pvHW9t
TUkhUq4z…pvHW9t
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
$58,636
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 | 58,636.347112 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.