TFjzsySVmxzd3RQXkkhQ71r3tEAnqsKVg2
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)
116,910.14201
Inbound counterparties
9
Freezeable activity
Yes
Tracked outbound (freezeable)
225,872.834417
Outbound counterparties
12
Direct sanctions hit
No
Est. portfolio USD
3,305.5
Native balance
187.893772
Tracked transfers
23
Evidence refs
46
Tracked counterparties
21
Initial funding source
TYASr5UV...MUxHLS
9/26/2024, 8:36:18 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
10
Outbound
13
Inbound volume
116,910.14201
Outbound volume
225,872.834417
Net flow
-108,962.692407
First activity
2/16/2026
Latest activity
6/8/2026
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.
TEHkQF46...jTGhxj
100,000 · 85.5%IN · Unknown attribution
TLY7qkYd...A18Bhz
8,000 · 6.8%IN · Unknown attribution
TPSUJ2UU...YGGGPr
5,602 · 4.8%IN · Unknown attribution
TMBkvcVL...QhxsD3
3,005 · 2.6%IN · Unknown attribution
TUpHuDki...t8J2b9
300.5 · 0.3%IN · Unknown attribution
TEouRGKy...bhjrku
1.01 · 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
TFjzsySVmxzd3RQXkkhQ71r3tEAnqsKVg2
TEHkQF46…jTGhxj
TEHkQF46…jTGhxj
TLY7qkYd…A18Bhz
TLY7qkYd…A18Bhz
TPSUJ2UU…YGGGPr
TPSUJ2UU…YGGGPr
TMBkvcVL…QhxsD3
TMBkvcVL…QhxsD3
TUpHuDki…t8J2b9
TUpHuDki…t8J2b9
TFgG5ogK…1egMGs
TFgG5ogK…1egMGs
TXteqoMf…i18Y6i
TXteqoMf…i18Y6i
TEozxpr5…qT9QCd
TEozxpr5…qT9QCd
TEouty9L…bhjrku
TEouty9L…bhjrku
TQ2umtyo…d6gFiZ
TQ2umtyo…d6gFiZ
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
$74,925
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, 4:46:03 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 | 3,305.5 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.