TB21WFoMPXndDq75BFncqHem2RYQZHxtgz
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)
1,276,452.83448
Inbound counterparties
9
Freezeable activity
Yes
Tracked outbound (freezeable)
636,886
Outbound counterparties
61
Direct sanctions hit
No
Est. portfolio USD
639,686.83448
Native balance
281.086905
Tracked transfers
75
Evidence refs
156
Tracked counterparties
70
Initial funding source
TRkUDanH...CZkT56
6/7/2026, 7:47:09 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 fan-in or fan-out pattern detected.
We reviewed 75 tracked freezeable transfers across 70 counterparties, including 9 inbound and 61 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
75
Inbound
13
Outbound
62
Inbound volume
1,276,452.83448
Outbound volume
636,886
Net flow
639,566.83448
First activity
6/7/2026
Latest activity
6/29/2026
Active days
7
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 72% · 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.
TVy3Nkz2...BdZww2
500,135.57348 · 39.2%IN · Unknown attribution
TD3DAkaZ...vGpCDo
399,865 · 31.3%IN · Unknown attribution
TRkUDanH...CZkT56
134,347 · 10.5%IN · Unknown attribution
TPddjNma...8xenAY
75,904.25 · 6.0%IN · Unknown attribution
TPcAevau...XvNyGP
67,148 · 5.3%IN · Unknown attribution
TSCLaHdN...Qm8emi
58,801 · 4.6%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
75 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TB21WFoMPXndDq75BFncqHem2RYQZHxtgz
TVy3Nkz2…BdZww2
TVy3Nkz2…BdZww2
TD3DAkaZ…vGpCDo
TD3DAkaZ…vGpCDo
TRkUDanH…CZkT56
TRkUDanH…CZkT56
TPddjNma…8xenAY
TPddjNma…8xenAY
TPcAevau…XvNyGP
TPcAevau…XvNyGP
TQjSD37P…B68x93
TQjSD37P…B68x93
TMmEkg3T…6hVU7B
TMmEkg3T…6hVU7B
TL3WF4tE…UsK7VX
TL3WF4tE…UsK7VX
TL8RkZbT…6cgUxf
TL8RkZbT…6cgUxf
TEbBnMva…7YN6Sa
TEbBnMva…7YN6Sa
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
$639,687
7-day comparable freezes
8
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
6/28/2026, 3:24:09 PM
USDT · Tether
8 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 | 639,686.83448 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.