TTdgLF8GwQQLVu36vRfGzXR78eZSgQNmhB
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)
939,825.299999
Inbound counterparties
3
Freezeable activity
Yes
Tracked outbound (freezeable)
903,969
Outbound counterparties
5
Direct sanctions hit
No
Est. portfolio USD
35,856.299999
Native balance
25.185444
Tracked transfers
12
Evidence refs
95
Tracked counterparties
8
Initial funding source
TS9JmD8u...kc8xot
4/28/2026, 7:40:39 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.
We reviewed 12 tracked freezeable transfers across 8 counterparties, including 3 inbound and 5 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
12
Inbound
5
Outbound
7
Inbound volume
939,825.299999
Outbound volume
903,969
Net flow
35,856.299999
First activity
4/28/2026
Latest activity
6/6/2026
Active days
8
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.
TS9JmD8u...kc8xot
500,000 · 53.2%IN · Unknown attribution
TH2RkKy2...qMiy18
434,625.299999 · 46.3%IN · Unknown attribution
TSRjxA3X...RFNAik
5,200 · 0.6%IN · Unknown attribution
TFDS7AuZ...MY3zMC
500,000 · 55.3%OUT · Unknown attribution
TTYmhQge...VATrsq
399,841 · 44.2%OUT · Unknown attribution
TUVinmQ6...kmDLVu
1,775 · 0.2%OUT · 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
12 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TTdgLF8GwQQLVu36vRfGzXR78eZSgQNmhB
TS9JmD8u…kc8xot
TS9JmD8u…kc8xot
TH2RkKy2…qMiy18
TH2RkKy2…qMiy18
TSRjxA3X…RFNAik
TSRjxA3X…RFNAik
TFDS7AuZ…MY3zMC
TFDS7AuZ…MY3zMC
TTYmhQge…VATrsq
TTYmhQge…VATrsq
TUVinmQ6…kmDLVu
TUVinmQ6…kmDLVu
TUR9tYf5…mvXNVL
TUR9tYf5…mvXNVL
TYzZ4Tzc…uvC17t
TYzZ4Tzc…uvC17t
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
$35,856
7-day comparable freezes
8
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
6/22/2026, 9:15:42 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 | 35,856.299999 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
Paid plans include persistent scan history, wallet monitoring, exports, alerts when risk changes, and an ads-free experience.
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.