TAS3Tg5v1gCzPdnriwjME16Mmn8a1pf2xY
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)
79,640.058303
Inbound counterparties
9
Freezeable activity
Yes
Tracked outbound (freezeable)
21,000
Outbound counterparties
6
Direct sanctions hit
No
Est. portfolio USD
70,010.058303
Native balance
20.540496
Tracked transfers
21
Evidence refs
42
Tracked counterparties
15
Initial funding source
TUpHuDki...t8J2b9
1/22/2023, 6:13:42 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
21
Inbound
14
Outbound
7
Inbound volume
79,640.058303
Outbound volume
21,000
Net flow
58,640.058303
First activity
4/5/2023
Latest activity
12/19/2025
Active days
10
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.
TANUz8EF...G5b4z8
41,049 · 51.5%IN · Unknown attribution
TUpHuDki...t8J2b9
38,590 · 48.5%IN · Unknown attribution
TP9Fgn4f...CgPBai
1.01 · 0.0%IN · Unknown attribution
TCRMNB5a...w7KdVo
0.017001 · 0.0%IN · Unknown attribution
TCzrrBYN...w7KdVo
0.017001 · 0.0%IN · Unknown attribution
TFr6G5bF...daastH
0.010001 · 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
21 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TAS3Tg5v1gCzPdnriwjME16Mmn8a1pf2xY
TANUz8EF…G5b4z8
TANUz8EF…G5b4z8
TUpHuDki…t8J2b9
TUpHuDki…t8J2b9
TP9Fgn4f…CgPBai
TP9Fgn4f…CgPBai
TCRMNB5a…w7KdVo
TCRMNB5a…w7KdVo
TCzrrBYN…w7KdVo
TCzrrBYN…w7KdVo
TCzMXoCv…w7KdVo
TCzMXoCv…w7KdVo
TCiEfKNw…opr1d3
TCiEfKNw…opr1d3
TFrbCffY…daastH
TFrbCffY…daastH
TP9TCYXw…ggPBai
TP9TCYXw…ggPBai
TFrbSCMi…6aastH
TFrbSCMi…6aastH
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
$70,010
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 | 70,010.058303 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.