TNbU9QtmmN77XAKjLy2xQNNSsbB1vFpQi7
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)
130,327.915041
Inbound counterparties
6
Freezeable activity
Yes
Tracked outbound (freezeable)
2.315841784746324e+71
Outbound counterparties
8
Direct sanctions hit
No
Est. portfolio USD
0
Native balance
63.219005
Tracked transfers
22
Evidence refs
44
Tracked counterparties
14
Initial funding source
TLKEWita...JeNQcA
12/16/2021, 8:47:48 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
22
Inbound
9
Outbound
13
Inbound volume
130,327.915041
Outbound volume
2.315841784746324e+71
Net flow
-2.315841784746324e+71
First activity
2/21/2025
Latest activity
5/21/2026
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
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.
TUpHuDki...t8J2b9
100,326.5 · 77.0%IN · Unknown attribution
TMQVtCik...GJeCty
30,000 · 23.0%IN · Unknown attribution
TSxVy1Ux...k6Xp4d
0.65001 · 0.0%IN · Unknown attribution
TLHZAoTi...JeNQcA
0.63001 · 0.0%IN · Unknown attribution
TLKEm4o3...meNQcA
0.095011 · 0.0%IN · Unknown attribution
TRqm7zyN...Cenigv
0.04001 · 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
22 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TNbU9QtmmN77XAKjLy2xQNNSsbB1vFpQi7
TUpHuDki…t8J2b9
TUpHuDki…t8J2b9
TMQVtCik…GJeCty
TMQVtCik…GJeCty
TSxVy1Ux…k6Xp4d
TSxVy1Ux…k6Xp4d
TLHZAoTi…JeNQcA
TLHZAoTi…JeNQcA
TLKEm4o3…meNQcA
TLKEm4o3…meNQcA
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
TNKG4Mji…x5pxQ5
TNKG4Mji…x5pxQ5
TC7YaW3j…9MhesZ
TC7YaW3j…9MhesZ
TLKEWita…JeNQcA
TLKEWita…JeNQcA
TNobyDfZ…LWyPS1
TNobyDfZ…LWyPS1
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
$78,036
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 | 2.315841784746324e+71 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.