TXxUMkvDu1H1wPoPeCm4QQ2Kq51FRsCrAi
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)
24,328.749625
Inbound counterparties
16
Freezeable activity
Yes
Tracked outbound (freezeable)
0
Outbound counterparties
0
Direct sanctions hit
No
Est. portfolio USD
64,364.791519
Native balance
211.000456
Tracked transfers
24
Evidence refs
48
Tracked counterparties
16
Initial funding source
TFdWRZ4Q...4AfEcW
8/15/2022, 6:50:09 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
24
Inbound
24
Outbound
0
Inbound volume
24,328.749625
Outbound volume
0
Net flow
24,328.749625
First activity
6/10/2024
Latest activity
10/8/2024
Active days
18
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
High inbound concentration from single counterparty
Confidence 70% · COUNTERPARTY_CONCENTRATION
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TUsSfByc...QAroRQ
23,009.669619 · 94.6%IN · Unknown attribution
TRxbiiFr...j38vgo
404.234425 · 1.7%IN · Unknown attribution
TYuUz9ew...ghfEpA
316.7753 · 1.3%IN · Unknown attribution
TS8FR2UM...UEqhsA
208.012624 · 0.9%IN · Unknown attribution
TWvqkJJq...ABApRS
112.727711 · 0.5%IN · Unknown attribution
TYNYGZyw...6cFZ8W
85.041809 · 0.3%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
24 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TXxUMkvDu1H1wPoPeCm4QQ2Kq51FRsCrAi
TUsSfByc…QAroRQ
TUsSfByc…QAroRQ
TRxbiiFr…j38vgo
TRxbiiFr…j38vgo
TYuUz9ew…ghfEpA
TYuUz9ew…ghfEpA
TS8FR2UM…UEqhsA
TS8FR2UM…UEqhsA
TWvqkJJq…ABApRS
TWvqkJJq…ABApRS
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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
$64,365
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, 4:46:12 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 | 64,364.791519 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.