TPYTVox8ZNu8xxASKxn7312YqEjUuhGvmC
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)
67,632.56
Inbound counterparties
9
Freezeable activity
Yes
Tracked outbound (freezeable)
42,207
Outbound counterparties
15
Direct sanctions hit
No
Est. portfolio USD
36,112.54
Native balance
45.88
Tracked transfers
25
Evidence refs
50
Tracked counterparties
24
Initial funding source
TXJYARFQ...D4bUbB
1/6/2026, 4:09:03 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 25 tracked freezeable transfers across 24 counterparties, including 9 inbound and 15 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
25
Inbound
10
Outbound
15
Inbound volume
67,632.56
Outbound volume
42,207
Net flow
25,425.56
First activity
2/27/2026
Latest activity
5/3/2026
Active days
15
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
Freezeable asset support confirmed
The selected chain supports issuer-controlled assets that may be frozen or blacklisted.
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Mostly reputable activity outside the flagged exposure
Outside the identified risk factor, the analyzed activity does not indicate broader suspicious behavior.
Confidence 60% · REPUTABLE_ACTIVITY_ONLY
Top counterparties
Entity names are shown only with a source and confidence.
TCTtNHaN...WDcgg9
22,897 · 33.9%IN · Unknown attribution
TMwPA3Wd...VgoFts
15,879 · 23.5%IN · Unknown attribution
TSdDQBgH...zw6bcr
13,960 · 20.6%IN · Unknown attribution
TGmuaRS7...toiMv1
11,532 · 17.1%IN · Unknown attribution
TDTCQXm8...odFKCu
1,343 · 2.0%IN · Unknown attribution
TCo9X1Kx...Tk2wsB
1,139 · 1.7%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
25 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TPYTVox8ZNu8xxASKxn7312YqEjUuhGvmC
TCTtNHaN…WDcgg9
TCTtNHaN…WDcgg9
TMwPA3Wd…VgoFts
TMwPA3Wd…VgoFts
TSdDQBgH…zw6bcr
TSdDQBgH…zw6bcr
TGmuaRS7…toiMv1
TGmuaRS7…toiMv1
TDTCQXm8…odFKCu
TDTCQXm8…odFKCu
TAj7yKSR…mRz7o2
TAj7yKSR…mRz7o2
TB9Q9YHE…92scu7
TB9Q9YHE…92scu7
TB8Mpi4o…miw9CQ
TB8Mpi4o…miw9CQ
TRRQha1K…WjBabW
TRRQha1K…WjBabW
TCoamrL2…KjAqev
TCoamrL2…KjAqev
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
$22,153
7-day comparable freezes
89
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
4/27/2026, 11:39:57 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
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 | 36,112.54 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.