TDXRjQuqVjdpnmqbtuj4cLa8asNWUS7r7Q
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)
2,213,541.50003
Inbound counterparties
10
Freezeable activity
Yes
Tracked outbound (freezeable)
2,196,931.50003
Outbound counterparties
3
Direct sanctions hit
No
Est. portfolio USD
16,610
Native balance
58.877003
Tracked transfers
18
Evidence refs
36
Tracked counterparties
13
Initial funding source
TF11CcVC...8vGSgq
3/25/2026, 12:38:24 PM
Why this score
Issuer blacklist evidence was found for this wallet, so the freeze-risk score is treated as a direct high-confidence signal.
The score is mainly driven by issuer blacklist match detected on-chain and 1-hop exposure to sanctioned entity.
We reviewed 18 tracked freezeable transfers across 13 counterparties, including 10 inbound and 3 outbound counterparties.
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
18
Inbound
12
Outbound
6
Inbound volume
2,213,541.50003
Outbound volume
2,196,931.50003
Net flow
16,610
First activity
3/25/2026
Latest activity
5/6/2026
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
1-hop exposure to sanctioned entity
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TBQkYyWs...HYeZSc
999,900 · 45.2%IN · Unknown attribution
TEirMXwa...xJRU9R
450,000 · 20.3%IN · Unknown attribution
TJmgcpmX...CjJi98
350,000 · 15.8%IN · Unknown attribution
TBPJADgw...iHGBNU
138,470 · 6.3%IN · Unknown attribution
TQXpYf8n...CbDYRX
100,000 · 4.5%IN · Unknown attribution
TTAopHn7...fEbJWe
90,100 · 4.1%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
18 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TDXRjQuqVjdpnmqbtuj4cLa8asNWUS7r7Q
TBQkYyWs…HYeZSc
TBQkYyWs…HYeZSc
TEirMXwa…xJRU9R
TEirMXwa…xJRU9R
TJmgcpmX…CjJi98
TJmgcpmX…CjJi98
TBPJADgw…iHGBNU
TBPJADgw…iHGBNU
TQXpYf8n…CbDYRX
TQXpYf8n…CbDYRX
Sanctions-linked counterparty
TEubK5aq…AGPZVh
TWFM99eb…t5jKre
TWFM99eb…t5jKre
THb6aHZD…UWhdoh
THb6aHZD…UWhdoh
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
$16,610
7-day comparable freezes
64
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
6/10/2026, 7:32:30 AM
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
4
2-hop risky counterparties
0
Sanctions-linked counterparty
TEubK5aqbhPWuXbDfUtJXLL15Lr3AGPZVh
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 16,610 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.