TRUqxtwmpGwhaUMeqv7mXo1NyqiT2LNALq
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)
77,605
Inbound counterparties
4
Freezeable activity
Yes
Tracked outbound (freezeable)
18,000
Outbound counterparties
7
Direct sanctions hit
No
Est. portfolio USD
60,020.050007
Native balance
28.174395
Tracked transfers
23
Evidence refs
46
Tracked counterparties
11
Initial funding source
TBQeYaWD...CFBNQM
3/3/2023, 12:03:54 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
12
Outbound
11
Inbound volume
77,605
Outbound volume
18,000
Net flow
59,605
First activity
7/4/2024
Latest activity
8/24/2025
Active days
16
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.
TSnobhTP...D1Lw5v
30,000 · 38.7%IN · Unknown attribution
TNmWEyum...9siyKQ
30,000 · 38.7%IN · Unknown attribution
TCjmdrVG...U3VgWK
17,600 · 22.7%IN · Unknown attribution
TTt1wSbq...r8wnPZ
5 · 0.0%IN · Unknown attribution
THUWLdiw...MjVUw8
9,300 · 51.7%OUT · Unknown attribution
TVrWuMiZ...KYYZG4
6,200 · 34.4%OUT · 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
TRUqxtwmpGwhaUMeqv7mXo1NyqiT2LNALq
TSnobhTP…D1Lw5v
TSnobhTP…D1Lw5v
TNmWEyum…9siyKQ
TNmWEyum…9siyKQ
TCjmdrVG…U3VgWK
TCjmdrVG…U3VgWK
TTt1wSbq…r8wnPZ
TTt1wSbq…r8wnPZ
THUWLdiw…MjVUw8
THUWLdiw…MjVUw8
TVrWuMiZ…KYYZG4
TVrWuMiZ…KYYZG4
TZEzck4n…cQZopL
TZEzck4n…cQZopL
TSYixhrk…wA5h3u
TSYixhrk…wA5h3u
TP8sGJhZ…CQQnSP
TP8sGJhZ…CQQnSP
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
$60,020
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 | 60,020.050007 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.