TYv6tJrooKKQdr9tfmNnMLtPaWALhttpQY
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)
1,655,665.442261
Inbound counterparties
6
Freezeable activity
Yes
Tracked outbound (freezeable)
473,444.81155
Outbound counterparties
7
Direct sanctions hit
No
Est. portfolio USD
1,395,050.28175
Native balance
110.561929
Tracked transfers
18
Evidence refs
36
Tracked counterparties
13
Initial funding source
TThf7vQd...KcLjZM
9/24/2024, 11:14:36 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 high inbound concentration from single counterparty.
We reviewed 18 tracked freezeable transfers across 13 counterparties, including 6 inbound and 7 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
18
Inbound
10
Outbound
8
Inbound volume
1,655,665.442261
Outbound volume
473,444.81155
Net flow
1,182,220.630711
First activity
12/24/2025
Latest activity
4/22/2026
Active days
9
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 inbound concentration from single counterparty
Confidence 70% · COUNTERPARTY_CONCENTRATION
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TNBoZoGx...ihoRTV
1,655,659 · 100.0%IN · Unknown attribution
TMwtKGqY...hyaSHr
1.66 · 0.0%IN · Unknown attribution
TDcLJ4hU...tkbQ21
1.446 · 0.0%IN · Unknown attribution
TLweq3S1...Ryx1Fd
1.39898 · 0.0%IN · Unknown attribution
TK5zgYsP...Ry8Rib
1.30612 · 0.0%IN · Unknown attribution
TNYS7B72...hyaSHr
0.631161 · 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
18 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TYv6tJrooKKQdr9tfmNnMLtPaWALhttpQY
TNBoZoGx…ihoRTV
TNBoZoGx…ihoRTV
TMwtKGqY…hyaSHr
TMwtKGqY…hyaSHr
TDcLJ4hU…tkbQ21
TDcLJ4hU…tkbQ21
TLweq3S1…Ryx1Fd
TLweq3S1…Ryx1Fd
TK5zgYsP…Ry8Rib
TK5zgYsP…Ry8Rib
TNYSzUWG…hyaSHr
TNYSzUWG…hyaSHr
TCr9iWM4…TWK486
TCr9iWM4…TWK486
TLwo47j6…fyx1Fd
TLwo47j6…fyx1Fd
TFfVvXZu…Ry8Rib
TFfVvXZu…Ry8Rib
TMeZvu6t…RqaCrk
TMeZvu6t…RqaCrk
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
$1,395,050
7-day comparable freezes
100
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
4/22/2026, 12:43:33 PM
USDT · Tether
100 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 | 1,395,050.28175 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.