TYGYAw15oDbZfioob2FnAito8bUFLHKQUk
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)
6.37733
Inbound counterparties
5
Freezeable activity
Yes
Tracked outbound (freezeable)
869,965.544228
Outbound counterparties
7
Direct sanctions hit
No
Est. portfolio USD
41.868961
Native balance
0.620639
Tracked transfers
25
Evidence refs
50
Tracked counterparties
12
Initial funding source
TKEH6G9T...3YfwWr
4/16/2026, 11:24:36 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 young wallet with limited history.
We reviewed 25 tracked freezeable transfers across 12 counterparties, including 5 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
25
Inbound
7
Outbound
18
Inbound volume
6.37733
Outbound volume
869,965.544228
Net flow
-869,959.166898
First activity
4/19/2026
Latest activity
4/19/2026
Active days
1
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
Young wallet with limited history
Confidence 68% · NEW_WALLET_RISK
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Mostly reputable activity outside the flagged exposure
Confidence 60% · REPUTABLE_ACTIVITY_ONLY
Top counterparties
Entity names are shown only with a source and confidence.
TPHAW6tw...pinGuL
2.00302 · 31.4%IN · Unknown attribution
TLd3bSPb...1gDxyq
1.70002 · 26.7%IN · Unknown attribution
TY7uMf1Z...nAoB53
1.00001 · 15.7%IN · Unknown attribution
TPwKZdQ1...8dPXkY
1.00001 · 15.7%IN · Unknown attribution
TEsmpsCL...dYxNtM
0.67427 · 10.6%IN · Unknown attribution
TAv4mHy9...pinGuL
200,300 · 23.0%OUT · 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
25 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TYGYAw15oDbZfioob2FnAito8bUFLHKQUk
TPHAW6tw…pinGuL
TPHAW6tw…pinGuL
TLd3bSPb…1gDxyq
TLd3bSPb…1gDxyq
TY7uMf1Z…nAoB53
TY7uMf1Z…nAoB53
TPwKZdQ1…8dPXkY
TPwKZdQ1…8dPXkY
TEsmpsCL…dYxNtM
TEsmpsCL…dYxNtM
TAv4mHy9…pinGuL
TAv4mHy9…pinGuL
TZJGJMAb…nAoB53
TZJGJMAb…nAoB53
THLBg2bF…1gDxyq
THLBg2bF…1gDxyq
TU1DBJ25…iKMU3B
TU1DBJ25…iKMU3B
TCps3kJc…8dPXkY
TCps3kJc…8dPXkY
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
$42
7-day comparable freezes
100
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
4/20/2026, 3:10:18 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 | 41.868961 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.