TSzCGVkMhTLM53jzycAHgX8hx9NRhGiinu
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)
1,053,849
Inbound counterparties
2
Freezeable activity
Yes
Tracked outbound (freezeable)
411,635
Outbound counterparties
5
Direct sanctions hit
No
Est. portfolio USD
642,214
Native balance
0.000005
Tracked transfers
13
Evidence refs
26
Tracked counterparties
7
Initial funding source
TXry6qBX...VUz9zu
4/28/2026, 2:51:15 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 1-hop exposure to sanctioned entity.
We reviewed 13 tracked freezeable transfers across 7 counterparties, including 2 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)
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
13
Inbound
3
Outbound
10
Inbound volume
1,053,849
Outbound volume
411,635
Net flow
642,214
First activity
4/28/2026
Latest activity
5/4/2026
Active days
4
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
1-hop exposure to sanctioned entity
Recent transfer graph activity links this wallet to a sanctioned entity within the analyzed hop depth.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Recently created wallet
This wallet was first funded approximately 7 days ago. Very new wallets have elevated risk for freezeable assets.
Confidence 78% · NEW_WALLET_RISK
Freezeable asset support confirmed
The selected chain supports issuer-controlled assets that may be frozen or blacklisted.
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TXry6qBX...VUz9zu
625,005 · 59.3%IN · Sanctions-linked counterparty via stored-scan (98%)
TLLCbyh7...QbdHX1
428,844 · 40.7%IN · Unknown attribution
TUqgkMsM...NRoM1y
356,578 · 86.6%OUT · Sanctions-linked counterparty via stored-scan (98%)
TNWFiDtH...b7zRDe
55,000 · 13.4%OUT · Unknown attribution
TLLCbyh7...QbdHX1
50 · 0.0%OUT · Unknown attribution
TLntW9Z5...828ird
6 · 0.0%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
13 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TSzCGVkMhTLM53jzycAHgX8hx9NRhGiinu
Sanctions-linked counterparty
TXry6qBX…VUz9zu
TLLCbyh7…QbdHX1
TLLCbyh7…QbdHX1
Sanctions-linked counterparty
TUqgkMsM…NRoM1y
TNWFiDtH…b7zRDe
TNWFiDtH…b7zRDe
TLLCbyh7…QbdHX1
TLLCbyh7…QbdHX1
TLntW9Z5…828ird
TLntW9Z5…828ird
Sanctions-linked counterparty
TXry6qBX…VUz9zu
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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
$642,214
7-day comparable freezes
89
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
5/5/2026, 6:20:27 PM
USDT · Tether
89 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
5
2-hop risky counterparties
0
Sanctions-linked counterparty
TXry6qBXvrAhPhqsVBrcVWDbGYFxVUz9zu
Sanctions-linked counterparty
TUqgkMsMZL2AbVA8NoNV7egj8QC7NRoM1y
Sanctions-linked counterparty
TXry6qBXvrAhPhqsVBrcVWDbGYFxVUz9zu
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 642,214 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.