TPbiyLgz33MhsTuSmW3r3g2uC38EBCPQHm
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)
4,114,356.18
Inbound counterparties
38
Freezeable activity
Yes
Tracked outbound (freezeable)
4,010,823.46
Outbound counterparties
4
Direct sanctions hit
No
Est. portfolio USD
103,532.72
Native balance
278.45
Tracked transfers
103
Evidence refs
243
Tracked counterparties
42
Initial funding source
T9zvQosh...KdYXim
1/9/2026, 9:15:54 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 103 tracked freezeable transfers across 42 counterparties, including 38 inbound and 4 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
103
Inbound
93
Outbound
10
Inbound volume
4,114,356.18
Outbound volume
4,010,823.46
Net flow
103,532.72
First activity
1/9/2026
Latest activity
9/1/2026
Active days
61
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
This wallet is blacklisted on-chain by the issuer of USDT (Tether). Assets may already be frozen or at imminent freeze risk.
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
Freezeable asset support confirmed
The selected chain supports issuer-controlled assets that may be frozen or blacklisted.
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Mostly reputable activity outside the flagged exposure
Outside the identified risk factor, the analyzed activity does not indicate broader suspicious behavior.
Confidence 60% · REPUTABLE_ACTIVITY_ONLY
Top counterparties
Entity names are shown only with a source and confidence.
TP6zASxH...zWmbUA
811,271.07 · 19.7%IN · Unknown attribution
T9zvQosh...KdYXim
763,786.03 · 18.6%IN · Unknown attribution
TUneGc9y...ymTLh5
631,885.04 · 15.4%IN · Unknown attribution
TS5NLX7R...yq76BB
300,000 · 7.3%IN · Unknown attribution
TDUAJJ8E...HfavUz
220,266.99 · 5.3%IN · Unknown attribution
TTLWLzoe...9dX95s
152,230.96 · 3.7%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
103 / 500
Truncated
No
Scoring version: v2
Source of funds
Counterparties grouped by entity and share of volume. Unlabeled volume is shown honestly, not hidden.
Source of funds (inbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 100.0% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 100.0% |
Monitored wallet
TPbiyLgz33MhsTuSmW3r3g2uC38EBCPQHm
TP6zASxH…zWmbUA
TP6zASxH…zWmbUA
T9zvQosh…KdYXim
T9zvQosh…KdYXim
TUneGc9y…ymTLh5
TUneGc9y…ymTLh5
TS5NLX7R…yq76BB
TS5NLX7R…yq76BB
TDUAJJ8E…HfavUz
TDUAJJ8E…HfavUz
TKL8uhFe…P7nxQj
TKL8uhFe…P7nxQj
TESpKZeP…dLKNDK
TESpKZeP…dLKNDK
TGyXyjHg…fyYDGg
TGyXyjHg…fyYDGg
THMdt9ks…X1oPzc
THMdt9ks…X1oPzc
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
$103,533
7-day comparable freezes
63
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
9/1/2026, 8:06:48 PM
USDT · Tether
63 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 | 103,532.72 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.