TPtnMzcgrQ9hMZHDb9WoKW7Jt8PRb8FQXk
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)
85,012.5
Inbound counterparties
4
Freezeable activity
Yes
Tracked outbound (freezeable)
85,194.46532
Outbound counterparties
12
Direct sanctions hit
No
Est. portfolio USD
0
Native balance
1.730009
Tracked transfers
23
Evidence refs
46
Tracked counterparties
16
Initial funding source
TKhHYNMk...5438w2
6/2/2023, 6:00:09 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
23
Inbound
5
Outbound
18
Inbound volume
85,012.5
Outbound volume
85,194.46532
Net flow
-181.96532
First activity
5/9/2024
Latest activity
5/15/2026
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.
TS98H6jS...ZXgQ7K
65,000 · 76.5%IN · Unknown attribution
TXhJhn7G...PsNjEL
17,917 · 21.1%IN · Unknown attribution
TVUYeWDK...opTUh5
1,750 · 2.1%IN · Unknown attribution
TTB514P8...k9CBHf
345.5 · 0.4%IN · Unknown attribution
TWPiuDKB...VsJmpV
65,676.96532 · 77.1%OUT · Unknown attribution
TEXrWMD8...emhGsj
12,200 · 14.3%OUT · 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
TPtnMzcgrQ9hMZHDb9WoKW7Jt8PRb8FQXk
TS98H6jS…ZXgQ7K
TS98H6jS…ZXgQ7K
TXhJhn7G…PsNjEL
TXhJhn7G…PsNjEL
TVUYeWDK…opTUh5
TVUYeWDK…opTUh5
TTB514P8…k9CBHf
TTB514P8…k9CBHf
TWPiuDKB…VsJmpV
TWPiuDKB…VsJmpV
TEXrWMD8…emhGsj
TEXrWMD8…emhGsj
TXbsHyhS…dCqeSh
TXbsHyhS…dCqeSh
TEauPZNt…feiSaG
TEauPZNt…feiSaG
TXhJhn7G…PsNjEL
TXhJhn7G…PsNjEL
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
$65,677
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 | 170,206.96532000002 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.