TWrpjkTzhNEU3tDjiTQxyJAUyiVtU1cQ2a
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)
258,424.021802
Inbound counterparties
7
Freezeable activity
Yes
Tracked outbound (freezeable)
287,798
Outbound counterparties
9
Direct sanctions hit
No
Est. portfolio USD
61,001.032802
Native balance
5.114635
Tracked transfers
22
Evidence refs
44
Tracked counterparties
16
Initial funding source
TGYrDXPQ...t55GZn
5/17/2022, 11:36:24 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
8
Outbound
14
Inbound volume
258,424.021802
Outbound volume
287,798
Net flow
-29,373.978198
First activity
7/1/2025
Latest activity
10/28/2025
Active days
9
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.
TFLt5xwr...DURusb
106,538 · 41.2%IN · Unknown attribution
TTX4pn7m...81R3ot
54,496 · 21.1%IN · Unknown attribution
TWrpjkTz...U1cQ2a
50,000 · 19.4%IN · Unknown attribution
TPjt1yWr...cGpuVm
23,705 · 9.2%IN · Unknown attribution
TMprh73L...xiaWR7
23,685 · 9.2%IN · Unknown attribution
TVJqfM7D...876j9P
0.010901 · 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
TWrpjkTzhNEU3tDjiTQxyJAUyiVtU1cQ2a
TFLt5xwr…DURusb
TFLt5xwr…DURusb
TTX4pn7m…81R3ot
TTX4pn7m…81R3ot
TWrpjkTz…U1cQ2a
TWrpjkTz…U1cQ2a
TPjt1yWr…cGpuVm
TPjt1yWr…cGpuVm
TMprh73L…xiaWR7
TMprh73L…xiaWR7
TVrrdQHC…KpuFSo
TVrrdQHC…KpuFSo
TNBtYwuY…hJGRU8
TNBtYwuY…hJGRU8
TMprh73L…xiaWR7
TMprh73L…xiaWR7
TVJzLngq…876j9P
TVJzLngq…876j9P
TT4aBR7n…3oyBR9
TT4aBR7n…3oyBR9
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
$61,001
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 | 61,001.032802 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.