TNxh5rjcv8yrcqbmSCcrzyDHxAGEjHvQHg
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)
98,414.234308
Inbound counterparties
4
Freezeable activity
Yes
Tracked outbound (freezeable)
26,868.344908
Outbound counterparties
1
Direct sanctions hit
No
Est. portfolio USD
71,545.8894
Native balance
653.075644
Tracked transfers
16
Evidence refs
32
Tracked counterparties
5
Initial funding source
TZ1aGAgz...6KnNmb
8/1/2024, 5:23:33 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
16
Inbound
12
Outbound
4
Inbound volume
98,414.234308
Outbound volume
26,868.344908
Net flow
71,545.8894
First activity
8/1/2024
Latest activity
2/28/2026
Active days
12
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.
TRou4Eav...3Rg5Cx
93,106.8894 · 94.6%IN · Unknown attribution
TGfSur2E...R8B2QZ
5,100 · 5.2%IN · Unknown attribution
TG7pzzF2...mvnjMB
198.344908 · 0.2%IN · Unknown attribution
TZ1aGAgz...6KnNmb
9 · 0.0%IN · Unknown attribution
TDmqrTzk...62EpPj
26,868.344908 · 100.0%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
16 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TNxh5rjcv8yrcqbmSCcrzyDHxAGEjHvQHg
TRou4Eav…3Rg5Cx
TRou4Eav…3Rg5Cx
TGfSur2E…R8B2QZ
TGfSur2E…R8B2QZ
TG7pzzF2…mvnjMB
TG7pzzF2…mvnjMB
TZ1aGAgz…6KnNmb
TZ1aGAgz…6KnNmb
TDmqrTzk…62EpPj
TDmqrTzk…62EpPj
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
$71,546
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 | 71,545.8894 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
Paid plans include persistent scan history, wallet monitoring, exports, alerts when risk changes, and an ads-free experience.
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.