TAuwTFzPCdFpGUyF9z6z7kGqvqhXo4DdF3
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)
23,840.453673
Inbound counterparties
15
Freezeable activity
Yes
Tracked outbound (freezeable)
0
Outbound counterparties
0
Direct sanctions hit
No
Est. portfolio USD
69,575.40914
Native balance
499.876375
Tracked transfers
23
Evidence refs
46
Tracked counterparties
15
Initial funding source
TFdWRZ4Q...4AfEcW
8/15/2022, 6:48:06 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
23
Outbound
0
Inbound volume
23,840.453673
Outbound volume
0
Net flow
23,840.453673
First activity
6/6/2024
Latest activity
10/8/2024
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
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.
TJsmtYn1...Gv1ngK
22,590.21071 · 94.8%IN · Unknown attribution
TCeNGxK6...UfdCmg
332.12 · 1.4%IN · Unknown attribution
TUpHuDki...t8J2b9
253.5 · 1.1%IN · Unknown attribution
TQA7LHE1...rja665
174.787466 · 0.7%IN · Unknown attribution
TWDMawXf...2rRSiY
166.202712 · 0.7%IN · Unknown attribution
TPAGNcyo...Ur88jq
98.51 · 0.4%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
TAuwTFzPCdFpGUyF9z6z7kGqvqhXo4DdF3
TJsmtYn1…Gv1ngK
TJsmtYn1…Gv1ngK
TCeNGxK6…UfdCmg
TCeNGxK6…UfdCmg
TUpHuDki…t8J2b9
TUpHuDki…t8J2b9
TQA7LHE1…rja665
TQA7LHE1…rja665
TWDMawXf…2rRSiY
TWDMawXf…2rRSiY
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
$69,575
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, 4:46:09 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 | 69,575.40914 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.