TDdjqGfwgiJBmjx5j5GgMBcQrmU2Zg1YH3
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)
935,376.603964
Inbound counterparties
12
Freezeable activity
Yes
Tracked outbound (freezeable)
837,289
Outbound counterparties
6
Direct sanctions hit
No
Est. portfolio USD
98,087.603964
Native balance
3,643.00386
Tracked transfers
65
Evidence refs
159
Tracked counterparties
18
Initial funding source
TCXy21E4...759WfY
3/5/2026, 10:50:27 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 rapid pass-through flow detected.
We reviewed 65 tracked freezeable transfers across 18 counterparties, including 12 inbound and 6 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
65
Inbound
33
Outbound
32
Inbound volume
935,376.603964
Outbound volume
837,289
Net flow
98,087.603964
First activity
3/5/2026
Latest activity
6/15/2026
Active days
24
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
Rapid pass-through flow detected
Confidence 74% · RAPID_PASS_THROUGH
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TUf6QEfM...zg9bM5
820,214 · 87.7%IN · Unknown attribution
TCXy21E4...759WfY
115,142.056601 · 12.3%IN · Unknown attribution
TJSzZBWA...tNrQLT
5.01001 · 0.0%IN · Unknown attribution
TAxmNUEB...aun4Fj
4.97802 · 0.0%IN · Unknown attribution
TPDp2ZKq...XdQQCF
4.45941 · 0.0%IN · Unknown attribution
TKomBnRr...ykdXa6
1.963902 · 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
65 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TDdjqGfwgiJBmjx5j5GgMBcQrmU2Zg1YH3
TUf6QEfM…zg9bM5
TUf6QEfM…zg9bM5
TCXy21E4…759WfY
TCXy21E4…759WfY
TJSzZBWA…tNrQLT
TJSzZBWA…tNrQLT
TAxmNUEB…aun4Fj
TAxmNUEB…aun4Fj
TPDp2ZKq…XdQQCF
TPDp2ZKq…XdQQCF
TAxmrmuW…aun4Fj
TAxmrmuW…aun4Fj
TPDpYS5d…XdQQCF
TPDpYS5d…XdQQCF
TJSzMCVK…tNrQLT
TJSzMCVK…tNrQLT
TKomBNFQ…ykdXa6
TKomBNFQ…ykdXa6
TNWa1WSn…Sdj8cd
TNWa1WSn…Sdj8cd
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
$98,088
7-day comparable freezes
8
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
6/18/2026, 12:35:42 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 | 98,087.603964 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.