TTHRyPRqV3BRbAeQ6JvY7Dh39AWwUFWZtB
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)
115,999.077014
Inbound counterparties
10
Freezeable activity
Yes
Tracked outbound (freezeable)
106,000
Outbound counterparties
4
Direct sanctions hit
No
Est. portfolio USD
60,008.537044
Native balance
235.149392
Tracked transfers
23
Evidence refs
46
Tracked counterparties
14
Initial funding source
TQtaugi3...k1pYDJ
2/11/2023, 6:40:06 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
115,999.077014
Outbound volume
106,000
Net flow
9,999.077014
First activity
1/21/2024
Latest activity
9/23/2024
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.
TR4Q6nJA...RXFDzc
66,000 · 56.9%IN · Unknown attribution
TRXQHi3u...iALAHg
36,899 · 31.8%IN · Unknown attribution
TMmQat2h...tzf1sG
10,000 · 8.6%IN · Unknown attribution
TBY1Zbty...q9Q3tX
3,100 · 2.7%IN · Unknown attribution
TBXRhb57...u9Q3tX
0.040001 · 0.0%IN · Unknown attribution
TBe52Ghu...qoRDdw
0.020001 · 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
TTHRyPRqV3BRbAeQ6JvY7Dh39AWwUFWZtB
TR4Q6nJA…RXFDzc
TR4Q6nJA…RXFDzc
TRXQHi3u…iALAHg
TRXQHi3u…iALAHg
TMmQat2h…tzf1sG
TMmQat2h…tzf1sG
TBY1Zbty…q9Q3tX
TBY1Zbty…q9Q3tX
TBXRhb57…u9Q3tX
TBXRhb57…u9Q3tX
TBY1Zbty…q9Q3tX
TBY1Zbty…q9Q3tX
TB19iJ5T…V9Mb7Q
TB19iJ5T…V9Mb7Q
TBjfWkek…qoRDdw
TBjfWkek…qoRDdw
TBpb31XY…c9Q3tX
TBpb31XY…c9Q3tX
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
$60,009
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 | 60,008.537044 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.