TRdZcgeFc42cHJTff1bQE84TEquowRhL5A
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)
2,793,531.41
Inbound counterparties
71
Freezeable activity
Yes
Tracked outbound (freezeable)
2,454,023.23
Outbound counterparties
3
Direct sanctions hit
No
Est. portfolio USD
339,508.17
Native balance
0.000107
Tracked transfers
94
Evidence refs
193
Tracked counterparties
74
Initial funding source
TMQvwXGs...r3VrMA
7/16/2026, 3:32:18 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 high outbound concentration to single counterparty.
We reviewed 94 tracked freezeable transfers across 74 counterparties, including 71 inbound and 3 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)
Do not send issuer-controlled assets to this wallet.
This wallet appears frozen or issuer-blacklisted. Assets sent to a blacklisted address may be permanently unrecoverable.
Activity summary
Tracked freezeable-asset activity from the stored analysis snapshot.
Transactions
94
Inbound
82
Outbound
12
Inbound volume
2,793,531.41
Outbound volume
2,454,023.23
Net flow
339,508.17
First activity
7/16/2026
Latest activity
7/29/2026
Active days
13
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
High outbound concentration to single counterparty
Confidence 72% · COUNTERPARTY_CONCENTRATION
Fan-in or fan-out pattern detected
Confidence 72% · FAN_IN_FAN_OUT_PATTERN
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Young wallet with limited history
Confidence 68% · NEW_WALLET_RISK
Top counterparties
Entity names are shown only with a source and confidence.
TLSkFvAJ...rdaiwe
250,000 · 8.9%IN · Unknown attribution
TCjTMbWq...vCiivv
109,999 · 3.9%IN · Unknown attribution
TUZ6srFL...Hr5Q99
100,000 · 3.6%IN · Unknown attribution
TLxEGeuv...Z955Ak
100,000 · 3.6%IN · Unknown attribution
TQpDDbUp...4zeipz
100,000 · 3.6%IN · Unknown attribution
TNmZCnsn...esJ8dL
100,000 · 3.6%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
94 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TRdZcgeFc42cHJTff1bQE84TEquowRhL5A
TLSkFvAJ…rdaiwe
TLSkFvAJ…rdaiwe
TCjTMbWq…vCiivv
TCjTMbWq…vCiivv
TUZ6srFL…Hr5Q99
TUZ6srFL…Hr5Q99
TLxEGeuv…Z955Ak
TLxEGeuv…Z955Ak
TQpDDbUp…4zeipz
TQpDDbUp…4zeipz
TRLkTkEr…sHf5jZ
TRLkTkEr…sHf5jZ
TSyppxdx…59ffxx
TSyppxdx…59ffxx
TDYjCGTa…XE1bxF
TDYjCGTa…XE1bxF
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
$339,508
7-day comparable freezes
47
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
7/29/2026, 5:11:24 PM
USDT · Tether
47 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 | 339,508.17 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.