TRDkUoxn2YPW5YV9931USY3qSZn9AsXwpM
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)
34,908.093213
Inbound counterparties
177
Freezeable activity
Yes
Tracked outbound (freezeable)
126,015.55
Outbound counterparties
2
Direct sanctions hit
No
Est. portfolio USD
101,076.215426
Native balance
499.55581
Tracked transfers
500
Evidence refs
1,000
Tracked counterparties
179
Initial funding source
TCMv4oJo...F3FF5U
8/31/2025, 10:29:36 AM
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 fan-in or fan-out pattern detected.
We reviewed 500 tracked freezeable transfers across 179 counterparties, including 177 inbound and 2 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
500
Inbound
497
Outbound
3
Inbound volume
34,908.093213
Outbound volume
126,015.55
Net flow
-91,107.456787
First activity
3/26/2026
Latest activity
6/25/2026
Active days
46
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
Fan-in or fan-out pattern detected
Confidence 70% · FAN_IN_FAN_OUT_PATTERN
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TMKaVD8E...PcLaFp
2,120.3446 · 6.1%IN · Unknown attribution
TP15GTPe...kVjksV
1,596.738483 · 4.6%IN · Unknown attribution
TKRzdqsN...dVRyqH
1,330.947824 · 3.8%IN · Unknown attribution
TY8a4zxs...Ua3U1y
1,048.631 · 3.0%IN · Unknown attribution
TS1eEWT4...z67mdo
932.49316 · 2.7%IN · Unknown attribution
TWDfLrqn...tPvCVx
724.757553 · 2.1%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
500 / 500
Truncated
Yes
- transfer limit reached
Scoring version: v2
Monitored wallet
TRDkUoxn2YPW5YV9931USY3qSZn9AsXwpM
TMKaVD8E…PcLaFp
TMKaVD8E…PcLaFp
TP15GTPe…kVjksV
TP15GTPe…kVjksV
TKRzdqsN…dVRyqH
TKRzdqsN…dVRyqH
TY8a4zxs…Ua3U1y
TY8a4zxs…Ua3U1y
TS1eEWT4…z67mdo
TS1eEWT4…z67mdo
TL728pZz…LLxdy6
TL728pZz…LLxdy6
TR93efXL…wkLtwh
TR93efXL…wkLtwh
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
$101,076
7-day comparable freezes
162
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
7/1/2026, 6:04:12 PM
USDT · Tether
162 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 | 101,076.215426 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.