TQdhCdxoUsW6bT7nABUgx91LRpZxTn8VZm
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)
70,388.689744
Inbound counterparties
8
Freezeable activity
Yes
Tracked outbound (freezeable)
51,860
Outbound counterparties
7
Direct sanctions hit
No
Est. portfolio USD
83,541.681632
Native balance
251.076836
Tracked transfers
19
Evidence refs
38
Tracked counterparties
15
Initial funding source
TAzsQ9Gx...HzA8wr
9/23/2022, 12:06:03 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
19
Inbound
8
Outbound
11
Inbound volume
70,388.689744
Outbound volume
51,860
Net flow
18,528.689744
First activity
7/3/2024
Latest activity
5/30/2026
Active days
11
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.
TB3sB9XJ...3C1Upi
31,673.05 · 45.0%IN · Unknown attribution
TUpHuDki...t8J2b9
20,407.895364 · 29.0%IN · Unknown attribution
TU4vEruv...r7Pvaa
15,066.9148 · 21.4%IN · Unknown attribution
TM1zzNDZ...tfwx9R
3,239.69586 · 4.6%IN · Unknown attribution
TQkVzG3L...f2wHkf
1 · 0.0%IN · Unknown attribution
TMGyfX1L...hQ4t21
0.0937 · 0.0%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
19 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TQdhCdxoUsW6bT7nABUgx91LRpZxTn8VZm
TB3sB9XJ…3C1Upi
TB3sB9XJ…3C1Upi
TUpHuDki…t8J2b9
TUpHuDki…t8J2b9
TU4vEruv…r7Pvaa
TU4vEruv…r7Pvaa
TM1zzNDZ…tfwx9R
TM1zzNDZ…tfwx9R
TQkVzG3L…f2wHkf
TQkVzG3L…f2wHkf
TRpoPVv3…EukvR8
TRpoPVv3…EukvR8
TREHvCqz…FbwDTS
TREHvCqz…FbwDTS
TNYdZ8rj…Dwx31N
TNYdZ8rj…Dwx31N
TFzZ1xtx…BGug2P
TFzZ1xtx…BGug2P
TWt1bVse…ajcJ1A
TWt1bVse…ajcJ1A
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
$68,475
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 | 83,541.681632 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.