TPAGu8Lcx9gV69zD5EmKBzS8ukkxC9fBt7
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)
147,253.7347
Inbound counterparties
9
Freezeable activity
Yes
Tracked outbound (freezeable)
196,294
Outbound counterparties
4
Direct sanctions hit
No
Est. portfolio USD
0.74825
Native balance
0.032
Tracked transfers
24
Evidence refs
48
Tracked counterparties
13
Initial funding source
TV6MuMXf...nmiuSi
1/24/2023, 9:09:45 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
24
Inbound
16
Outbound
8
Inbound volume
147,253.7347
Outbound volume
196,294
Net flow
-49,040.2653
First activity
2/9/2025
Latest activity
5/16/2026
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.
TXurWKcZ...gQJhwb
61,367.001 · 41.7%IN · Unknown attribution
THaw3yFP...75jUx1
39,992 · 27.2%IN · Unknown attribution
TFze9bRw...cUNnw5
19,996 · 13.6%IN · Unknown attribution
TRDRod3p...ambRib
9,998 · 6.8%IN · Unknown attribution
TG2f7Yos...sv1ZpV
9,998 · 6.8%IN · Unknown attribution
TKCi665U...WgCCjE
5,900 · 4.0%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
24 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TPAGu8Lcx9gV69zD5EmKBzS8ukkxC9fBt7
TXurWKcZ…gQJhwb
TXurWKcZ…gQJhwb
THaw3yFP…75jUx1
THaw3yFP…75jUx1
TFze9bRw…cUNnw5
TFze9bRw…cUNnw5
TRDRod3p…ambRib
TRDRod3p…ambRib
TG2f7Yos…sv1ZpV
TG2f7Yos…sv1ZpV
TRNMAtFA…bZMPhE
TRNMAtFA…bZMPhE
TEriAGGt…vEwK4p
TEriAGGt…vEwK4p
THkCX6VZ…KoQ8ST
THkCX6VZ…KoQ8ST
TNsQwAhW…8mRKss
TNsQwAhW…8mRKss
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
$65,542
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 | 0.74825 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.