TBPB4djLYY6Rmu653GtRrzjb1mnUx87Ees
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)
156,403.74531
Inbound counterparties
8
Freezeable activity
Yes
Tracked outbound (freezeable)
82,415
Outbound counterparties
3
Direct sanctions hit
No
Est. portfolio USD
74,071.74531
Native balance
15.329852
Tracked transfers
20
Evidence refs
40
Tracked counterparties
11
Initial funding source
TUpHuDki...t8J2b9
2/22/2023, 7:44:24 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
20
Inbound
9
Outbound
11
Inbound volume
156,403.74531
Outbound volume
82,415
Net flow
73,988.74531
First activity
1/25/2025
Latest activity
1/24/2026
Active days
13
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.
TP3kVtnF...bKNgB6
81,400 · 52.0%IN · Unknown attribution
TDJyzRnj...3Novvx
45,000 · 28.8%IN · Unknown attribution
TUpHuDki...t8J2b9
30,000 · 19.2%IN · Unknown attribution
TP3kVLon...bKNgB6
1.0001 · 0.0%IN · Unknown attribution
TP3kysbb...wKNgB6
1.0001 · 0.0%IN · Unknown attribution
TP3kViwh...bKNgB6
0.935 · 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
20 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TBPB4djLYY6Rmu653GtRrzjb1mnUx87Ees
TP3kVtnF…bKNgB6
TP3kVtnF…bKNgB6
TDJyzRnj…3Novvx
TDJyzRnj…3Novvx
TUpHuDki…t8J2b9
TUpHuDki…t8J2b9
TP3kVLon…bKNgB6
TP3kVLon…bKNgB6
TP3kysbb…wKNgB6
TP3kysbb…wKNgB6
TP3kVtnF…bKNgB6
TP3kVtnF…bKNgB6
THoakrEw…8DFQog
THoakrEw…8DFQog
TMCLoykb…dBXc4F
TMCLoykb…dBXc4F
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
$74,072
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 | 74,071.74531 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.