TRXP4qLaGqrcVbwxEEdvzgacE8cqcf7c84
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)
76,720.036199
Inbound counterparties
4
Freezeable activity
Yes
Tracked outbound (freezeable)
41,410
Outbound counterparties
4
Direct sanctions hit
No
Est. portfolio USD
70,001.719
Native balance
1.04324
Tracked transfers
23
Evidence refs
46
Tracked counterparties
8
Initial funding source
TGeqpKeL...Q4ChVv
5/6/2022, 2:53:24 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
17
Outbound
6
Inbound volume
76,720.036199
Outbound volume
41,410
Net flow
35,310.036199
First activity
10/6/2024
Latest activity
8/8/2025
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.
TGeqpKeL...Q4ChVv
76,718.277195 · 100.0%IN · Unknown attribution
TKHdS3xa...GRRr8d
1.719 · 0.0%IN · Unknown attribution
TCYfhX3U...oXSfA2
0.030003 · 0.0%IN · Unknown attribution
TCYtmWCo...WXSfA2
0.010001 · 0.0%IN · Unknown attribution
TCYfPaKX...WXSfA2
34,691 · 83.8%OUT · Unknown attribution
TDJrDzSZ...TC1uQP
3,000 · 7.2%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
TRXP4qLaGqrcVbwxEEdvzgacE8cqcf7c84
TGeqpKeL…Q4ChVv
TGeqpKeL…Q4ChVv
TKHdS3xa…GRRr8d
TKHdS3xa…GRRr8d
TCYfhX3U…oXSfA2
TCYfhX3U…oXSfA2
TCYtmWCo…WXSfA2
TCYtmWCo…WXSfA2
TCYfPaKX…WXSfA2
TCYfPaKX…WXSfA2
TDJrDzSZ…TC1uQP
TDJrDzSZ…TC1uQP
TL8jKnf3…4CAKvF
TL8jKnf3…4CAKvF
TMSujD1w…GRRr8d
TMSujD1w…GRRr8d
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
$70,002
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 | 70,001.719 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.