TA5sJibqnAXWMG9JDtSVYE95NFHWNjEsyS
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)
65,972.217235
Inbound counterparties
6
Freezeable activity
Yes
Tracked outbound (freezeable)
5,159.76
Outbound counterparties
5
Direct sanctions hit
No
Est. portfolio USD
60,812.457235
Native balance
17.395932
Tracked transfers
18
Evidence refs
36
Tracked counterparties
11
Initial funding source
TTGyhRZx...GRYfWn
1/13/2022, 4:22:33 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
18
Inbound
13
Outbound
5
Inbound volume
65,972.217235
Outbound volume
5,159.76
Net flow
60,812.457235
First activity
6/13/2023
Latest activity
10/5/2025
Active days
10
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
High inbound concentration from single counterparty
Confidence 70% · COUNTERPARTY_CONCENTRATION
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TBf6oZxE...dKBSHB
64,878.995235 · 98.3%IN · Unknown attribution
TGx3Lyc6...aq8uZ4
1,091.17 · 1.6%IN · Unknown attribution
TXkSkgh9...H1oQ1q
1 · 0.0%IN · Unknown attribution
TFViQF93...KNCC97
1 · 0.0%IN · Unknown attribution
TVeH2WGE...Wau7js
0.051 · 0.0%IN · Unknown attribution
TBcuHJAz...KNCC97
0.001 · 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
18 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TA5sJibqnAXWMG9JDtSVYE95NFHWNjEsyS
TBf6oZxE…dKBSHB
TBf6oZxE…dKBSHB
TGx3Lyc6…aq8uZ4
TGx3Lyc6…aq8uZ4
TXkSkgh9…H1oQ1q
TXkSkgh9…H1oQ1q
TFViQF93…KNCC97
TFViQF93…KNCC97
TVeH2WGE…Wau7js
TVeH2WGE…Wau7js
TJzrPLkC…3MxhZS
TJzrPLkC…3MxhZS
TFV7fzqi…KNCC97
TFV7fzqi…KNCC97
TVeHF9yP…Mau7js
TVeHF9yP…Mau7js
TBKgRTdg…H1oQ1q
TBKgRTdg…H1oQ1q
TG2rKJcB…HMxhZS
TG2rKJcB…HMxhZS
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
$60,812
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, 4:51:21 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 | 60,812.457235 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.