TDpJYEyyg3YHso7mbfPLSv2ZAAKQVVf4Du
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)
876,917.349223
Inbound counterparties
8
Freezeable activity
Yes
Tracked outbound (freezeable)
833,575.647478
Outbound counterparties
5
Direct sanctions hit
No
Est. portfolio USD
43,341.701745
Native balance
109.824298
Tracked transfers
80
Evidence refs
221
Tracked counterparties
13
Initial funding source
TD9jhBfN...bS5kJq
4/10/2026, 12:32:51 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 1-hop exposure to sanctioned entity.
We reviewed 80 tracked freezeable transfers across 13 counterparties, including 8 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
80
Inbound
28
Outbound
52
Inbound volume
876,917.349223
Outbound volume
833,575.647478
Net flow
43,341.701745
First activity
4/10/2026
Latest activity
6/12/2026
Active days
25
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
1-hop exposure to sanctioned entity
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
Confidence 74% · RAPID_PASS_THROUGH
High inbound concentration from single counterparty
Confidence 70% · COUNTERPARTY_CONCENTRATION
Circular counterparty flow detected
Confidence 66% · CIRCULAR_FLOW_PATTERN
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TD9jhBfN...bS5kJq
872,364.07102 · 99.5%IN · Unknown attribution
TU4vEruv...r7Pvaa
4,030 · 0.5%IN · Unknown attribution
TBqpVanh...P6hLgF
500 · 0.1%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
THtqdbaA...jQPNiq
18.452315 · 0.0%IN · Unknown attribution
TQZ5RfEi...XHxTEV
1.5 · 0.0%IN · Unknown attribution
TVLAT2CM...zNSjqz
1.46841 · 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
80 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TDpJYEyyg3YHso7mbfPLSv2ZAAKQVVf4Du
TD9jhBfN…bS5kJq
TD9jhBfN…bS5kJq
TU4vEruv…r7Pvaa
TU4vEruv…r7Pvaa
Sanctions-linked counterparty
TBqpVanh…P6hLgF
THtqdbaA…jQPNiq
THtqdbaA…jQPNiq
TQZ5RfEi…XHxTEV
TQZ5RfEi…XHxTEV
TLuE1B8E…XHxTEV
TLuE1B8E…XHxTEV
TVLAToTL…zNSjqz
TVLAToTL…zNSjqz
TXrDNFLT…SPESZD
TXrDNFLT…SPESZD
THtqdbaA…jQPNiq
THtqdbaA…jQPNiq
TUZvEKFX…LFJmzD
TUZvEKFX…LFJmzD
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
$43,342
7-day comparable freezes
8
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
6/16/2026, 9:02:51 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
1
2-hop risky counterparties
0
Sanctions-linked counterparty
TBqpVanhwW76XNsGCQih7BDMYufEP6hLgF
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 43,341.701745 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.