TN4yCSY4gUqHBeNFXK6h76A11ED8T3HBzr
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)
75,530.96
Inbound counterparties
8
Freezeable activity
Yes
Tracked outbound (freezeable)
12,152.315305
Outbound counterparties
8
Direct sanctions hit
No
Est. portfolio USD
63,468
Native balance
59.88407
Tracked transfers
23
Evidence refs
46
Tracked counterparties
16
Initial funding source
TAUN6Fwr...S6cBiX
8/2/2021, 6:46:45 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
23
Inbound
14
Outbound
9
Inbound volume
75,530.96
Outbound volume
12,152.315305
Net flow
63,378.644695
First activity
3/25/2024
Latest activity
2/23/2026
Active days
19
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.
TCEaTdDY...qMUYg4
61,000 · 80.8%IN · Unknown attribution
TETx99Wc...PpDJmU
10,000 · 13.2%IN · Unknown attribution
TVDiXC6X...LLrkxS
2,461 · 3.3%IN · Unknown attribution
TUWYLnoJ...fRZPX4
1,006 · 1.3%IN · Unknown attribution
TJwT1J97...vMyPxB
467.92 · 0.6%IN · Unknown attribution
TGKqDHxV...ZUBqR2
396 · 0.5%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
TN4yCSY4gUqHBeNFXK6h76A11ED8T3HBzr
TCEaTdDY…qMUYg4
TCEaTdDY…qMUYg4
TETx99Wc…PpDJmU
TETx99Wc…PpDJmU
TVDiXC6X…LLrkxS
TVDiXC6X…LLrkxS
TUWYLnoJ…fRZPX4
TUWYLnoJ…fRZPX4
TJwT1J97…vMyPxB
TJwT1J97…vMyPxB
TMZ62Jg5…GPQAeo
TMZ62Jg5…GPQAeo
TNysETdr…HTtqhK
TNysETdr…HTtqhK
TYz9BJWa…d3j3ux
TYz9BJWa…d3j3ux
TL1vaQtN…P652HQ
TL1vaQtN…P652HQ
TNekcyxJ…R1U8v8
TNekcyxJ…R1U8v8
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
$63,468
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, 4:51:18 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 | 63,468 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.