TSnip9vKvo4AAoZHekS6jUgJ1ARnQX3roP
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)
392,178.64031
Inbound counterparties
10
Freezeable activity
Yes
Tracked outbound (freezeable)
332,351
Outbound counterparties
6
Direct sanctions hit
No
Est. portfolio USD
64,740.31352
Native balance
115.295731
Tracked transfers
24
Evidence refs
48
Tracked counterparties
16
Initial funding source
TXLbhFFz...UQXebt
6/10/2025, 3:24:39 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.
We reviewed 24 tracked freezeable transfers across 16 counterparties, including 10 inbound and 6 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
24
Inbound
15
Outbound
9
Inbound volume
392,178.64031
Outbound volume
332,351
Net flow
59,827.64031
First activity
2/28/2026
Latest activity
5/4/2026
Active days
17
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.
TYYDNiBP...a576ys
266,558 · 68.0%IN · Unknown attribution
TSSPUTvH...1jPrvi
60,000 · 15.3%IN · Unknown attribution
TVLKqWuJ...8s8enG
50,000 · 12.8%IN · Unknown attribution
TUCRa74g...vE7Cvw
10,510 · 2.7%IN · Unknown attribution
TXLbhFFz...UQXebt
5,000 · 1.3%IN · Unknown attribution
TMpLvq21...co8y65
100 · 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
24 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TSnip9vKvo4AAoZHekS6jUgJ1ARnQX3roP
TYYDNiBP…a576ys
TYYDNiBP…a576ys
TSSPUTvH…1jPrvi
TSSPUTvH…1jPrvi
TVLKqWuJ…8s8enG
TVLKqWuJ…8s8enG
TUCRa74g…vE7Cvw
TUCRa74g…vE7Cvw
TXLbhFFz…UQXebt
TXLbhFFz…UQXebt
TYqDD4pf…kxBj2d
TYqDD4pf…kxBj2d
TQ2LyoYr…59LPTG
TQ2LyoYr…59LPTG
TA1YjKis…o8LvDo
TA1YjKis…o8LvDo
TXLbhFFz…UQXebt
TXLbhFFz…UQXebt
TMB3rXK7…SjAo7N
TMB3rXK7…SjAo7N
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
$64,735
7-day comparable freezes
89
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
4/30/2026, 9:05:27 AM
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
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 | 64,740.31352 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.