TB6SSv5BeECF5CPc8Q6EbSFthk5SQfrkj2
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)
101,826.322432
Inbound counterparties
9
Freezeable activity
Yes
Tracked outbound (freezeable)
1.157920892373162e+71
Outbound counterparties
7
Direct sanctions hit
No
Est. portfolio USD
265.322432
Native balance
1,425.91208
Tracked transfers
23
Evidence refs
46
Tracked counterparties
16
Initial funding source
T9zG71ck...fMKNtE
3/14/2024, 12:08:09 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
10
Outbound
13
Inbound volume
101,826.322432
Outbound volume
1.157920892373162e+71
Net flow
-1.157920892373162e+71
First activity
3/14/2024
Latest activity
5/18/2026
Active days
14
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 outbound concentration to single counterparty
Confidence 72% · COUNTERPARTY_CONCENTRATION
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TVcErRe9...g7ShD3
50,000 · 49.1%IN · Unknown attribution
TNSKce5P...S2x1Z7
35,000 · 34.4%IN · Unknown attribution
T9zG71ck...fMKNtE
16,820 · 16.5%IN · Unknown attribution
TARM2Cjz...1KRuZG
5 · 0.0%IN · Unknown attribution
TKxDckgc...UC57kh
1.21 · 0.0%IN · Unknown attribution
TWxLUEuY...3yChc1
0.06502 · 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
TB6SSv5BeECF5CPc8Q6EbSFthk5SQfrkj2
TVcErRe9…g7ShD3
TVcErRe9…g7ShD3
TNSKce5P…S2x1Z7
TNSKce5P…S2x1Z7
T9zG71ck…fMKNtE
T9zG71ck…fMKNtE
TARM2Cjz…1KRuZG
TARM2Cjz…1KRuZG
TKxDckgc…UC57kh
TKxDckgc…UC57kh
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
TDAtqWR9…4mkG7n
TDAtqWR9…4mkG7n
TWxLehPm…WyChc1
TWxLehPm…WyChc1
TKk3795T…KtmF42
TKk3795T…KtmF42
TSMyMBSm…HD5qV8
TSMyMBSm…HD5qV8
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
$70,385
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 | 265.322432 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.