TS2uJsXKXwwCzdPb4A354DEcwKwaZSYDDF
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)
1,388,018.44382
Inbound counterparties
9
Freezeable activity
Yes
Tracked outbound (freezeable)
1,306,901
Outbound counterparties
5
Direct sanctions hit
No
Est. portfolio USD
1,121,333.5383
Native balance
221.225844
Tracked transfers
19
Evidence refs
38
Tracked counterparties
14
Initial funding source
TWSN2VW8...EmggHS
8/29/2025, 9:53:54 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 19 tracked freezeable transfers across 14 counterparties, including 9 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
19
Inbound
13
Outbound
6
Inbound volume
1,388,018.44382
Outbound volume
1,306,901
Net flow
81,117.44382
First activity
4/6/2026
Latest activity
4/15/2026
Active days
4
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
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.
TY5vBGAp...BS6eYa
717,000 · 51.7%IN · Unknown attribution
TY8U61gF...cf9L8o
465,000 · 33.5%IN · Unknown attribution
TPUbRei7...Kh5tzy
200,000 · 14.4%IN · Unknown attribution
TJ5usJLL...KzfQ5y
4,999 · 0.4%IN · Unknown attribution
TL4X9NYg...1j5Wn2
1,000 · 0.1%IN · Unknown attribution
TQED9oLf...WzNhCT
10.39951 · 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
19 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TS2uJsXKXwwCzdPb4A354DEcwKwaZSYDDF
TY5vBGAp…BS6eYa
TY5vBGAp…BS6eYa
TY8U61gF…cf9L8o
TY8U61gF…cf9L8o
TPUbRei7…Kh5tzy
TPUbRei7…Kh5tzy
TJ5usJLL…KzfQ5y
TJ5usJLL…KzfQ5y
TL4X9NYg…1j5Wn2
TL4X9NYg…1j5Wn2
TQEDtbYL…WzNhCT
TQEDtbYL…WzNhCT
T9yccJq2…A7fvsg
T9yccJq2…A7fvsg
TLB4zd5S…meZsAC
TLB4zd5S…meZsAC
TPUbRei7…Kh5tzy
TPUbRei7…Kh5tzy
TQED9oLf…WzNhCT
TQED9oLf…WzNhCT
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
$1,121,334
7-day comparable freezes
100
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
4/16/2026, 4:59:30 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 | 1,121,333.5383 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.