TNHdLg9CA1MGA6CZPLDEwdPKan4bjrd7a7
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)
102,504.086211
Inbound counterparties
9
Freezeable activity
Yes
Tracked outbound (freezeable)
87,914
Outbound counterparties
9
Direct sanctions hit
No
Est. portfolio USD
60,393.906709
Native balance
153.654636
Tracked transfers
23
Evidence refs
46
Tracked counterparties
18
Initial funding source
TQcpqvq2...Q4HR6b
3/20/2023, 3:30:42 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
13
Outbound
10
Inbound volume
102,504.086211
Outbound volume
87,914
Net flow
14,590.086211
First activity
2/19/2026
Latest activity
3/23/2026
Active days
13
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.
TD1FfjjU...fAAHyG
62,000 · 60.5%IN · Unknown attribution
TTxG2QLR...uUoRho
25,000 · 24.4%IN · Unknown attribution
TRGZJVTo...9xk8yy
8,500 · 8.3%IN · Unknown attribution
TWbDbbma...5443C6
7,000 · 6.8%IN · Unknown attribution
TLCSBGfV...uwxg2h
1.201 · 0.0%IN · Unknown attribution
TJqMLSR7...N1JrPt
1.001 · 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
23 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TNHdLg9CA1MGA6CZPLDEwdPKan4bjrd7a7
TD1FfjjU…fAAHyG
TD1FfjjU…fAAHyG
TTxG2QLR…uUoRho
TTxG2QLR…uUoRho
TRGZJVTo…9xk8yy
TRGZJVTo…9xk8yy
TWbDbbma…5443C6
TWbDbbma…5443C6
TLCSBGfV…uwxg2h
TLCSBGfV…uwxg2h
TR4Uc4jy…tgkp7N
TR4Uc4jy…tgkp7N
TYFBrjEG…RLUbs8
TYFBrjEG…RLUbs8
TEg3xRHJ…8u3fos
TEg3xRHJ…8u3fos
TXteqoMf…i18Y6i
TXteqoMf…i18Y6i
TD8svebk…JRfdBJ
TD8svebk…JRfdBJ
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
$60,394
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 | 60,393.906709 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.