TLsyP741VPoHxr1nkbSoWmTsB2xmkQryxK
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)
116,331.548413
Inbound counterparties
6
Freezeable activity
Yes
Tracked outbound (freezeable)
52,339.555107
Outbound counterparties
5
Direct sanctions hit
No
Est. portfolio USD
63,991.993306
Native balance
46.192404
Tracked transfers
23
Evidence refs
46
Tracked counterparties
11
Initial funding source
TAUN6Fwr...S6cBiX
2/17/2021, 8:48:18 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
116,331.548413
Outbound volume
52,339.555107
Net flow
63,991.993306
First activity
11/10/2021
Latest activity
7/11/2025
Active days
17
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.
TS98H6jS...ZXgQ7K
61,559.862671 · 52.9%IN · Unknown attribution
TUN4dKBL...SUeSaK
40,955.088624 · 35.2%IN · Unknown attribution
TEPSrSYP...MkRGfn
11,195 · 9.6%IN · Unknown attribution
TVbVpVtD...rigjXN
1,384.466483 · 1.2%IN · Unknown attribution
TUURaoJF...ZfXFG8
1,178.32338 · 1.0%IN · Unknown attribution
TUpHuDki...t8J2b9
58.807255 · 0.1%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
TLsyP741VPoHxr1nkbSoWmTsB2xmkQryxK
TS98H6jS…ZXgQ7K
TS98H6jS…ZXgQ7K
TUN4dKBL…SUeSaK
TUN4dKBL…SUeSaK
TEPSrSYP…MkRGfn
TEPSrSYP…MkRGfn
TVbVpVtD…rigjXN
TVbVpVtD…rigjXN
TUURaoJF…ZfXFG8
TUURaoJF…ZfXFG8
TJjenBmz…LtyDTc
TJjenBmz…LtyDTc
TBGv861Q…awPdDQ
TBGv861Q…awPdDQ
TLpkbdJo…KqUxmY
TLpkbdJo…KqUxmY
TA2QywY4…tyP8tk
TA2QywY4…tyP8tk
TDnYqHjm…ZHmrFY
TDnYqHjm…ZHmrFY
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
$63,992
7-day comparable freezes
64
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
64 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 | 63,991.993306 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.