TXngpgLtokiCr4jKfhz66VfxNBWX2NWjig
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)
96,837.37815
Inbound counterparties
9
Freezeable activity
Yes
Tracked outbound (freezeable)
55,700.994542
Outbound counterparties
8
Direct sanctions hit
No
Est. portfolio USD
71,565.3719
Native balance
381.796438
Tracked transfers
23
Evidence refs
46
Tracked counterparties
17
Initial funding source
TBdxu9Jx...T6HdBf
4/18/2022, 11:08:39 AM
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
13
Outbound
10
Inbound volume
96,837.37815
Outbound volume
55,700.994542
Net flow
41,136.383608
First activity
3/18/2024
Latest activity
1/26/2026
Active days
17
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.
TTu4r9gy...GoEjMD
69,805 · 72.1%IN · Unknown attribution
TCjBtYtL...Xt32yC
19,755 · 20.4%IN · Unknown attribution
TCNo7eWQ...zUNTPj
7,275 · 7.5%IN · Unknown attribution
TNMZi7k1...Hz7G6j
1.01 · 0.0%IN · Unknown attribution
TCC9L7U4...TyJDR6
0.6318 · 0.0%IN · Unknown attribution
TGVPFKgP...dfaec7
0.6301 · 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
23 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TXngpgLtokiCr4jKfhz66VfxNBWX2NWjig
TTu4r9gy…GoEjMD
TTu4r9gy…GoEjMD
TCjBtYtL…Xt32yC
TCjBtYtL…Xt32yC
TCNo7eWQ…zUNTPj
TCNo7eWQ…zUNTPj
TNMZi7k1…Hz7G6j
TNMZi7k1…Hz7G6j
TCC9L7U4…TyJDR6
TCC9L7U4…TyJDR6
TEeVCUZZ…hYPv9X
TEeVCUZZ…hYPv9X
TGVPWFA5…dfaec7
TGVPWFA5…dfaec7
TBdxu9Jx…T6HdBf
TBdxu9Jx…T6HdBf
TG4JmLpg…uT2u5f
TG4JmLpg…uT2u5f
TE5WZ6Eq…FB7stu
TE5WZ6Eq…FB7stu
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
$71,565
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, 4:46:06 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 | 71,565.3719 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.