TYfoz7pYDV6Eynp6fLoEmrKHioUpqBjCUY
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)
1,320,612
Inbound counterparties
13
Freezeable activity
Yes
Tracked outbound (freezeable)
1,466,400
Outbound counterparties
4
Direct sanctions hit
No
Est. portfolio USD
188,101.47
Native balance
398.29
Tracked transfers
21
Evidence refs
42
Tracked counterparties
17
Initial funding source
TT1RkryA...iYHSj1
11/14/2024, 8:22:00 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 21 tracked freezeable transfers across 17 counterparties, including 13 inbound and 4 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
21
Inbound
13
Outbound
8
Inbound volume
1,320,612
Outbound volume
1,466,400
Net flow
-145,788
First activity
3/30/2026
Latest activity
5/8/2026
Active days
11
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.
TGbvHo81...vLEYQM
486,000 · 36.8%IN · Unknown attribution
TE6cz3BC...ozwUVr
100,000 · 7.6%IN · Unknown attribution
TDxUbQ55...ATWgfm
100,000 · 7.6%IN · Unknown attribution
TXsNSgRt...LotHk8
100,000 · 7.6%IN · Unknown attribution
TMMCkRtB...zR7e37
100,000 · 7.6%IN · Unknown attribution
TDRkWca3...emxHiz
100,000 · 7.6%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
21 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TYfoz7pYDV6Eynp6fLoEmrKHioUpqBjCUY
TGbvHo81…vLEYQM
TGbvHo81…vLEYQM
TE6cz3BC…ozwUVr
TE6cz3BC…ozwUVr
TDxUbQ55…ATWgfm
TDxUbQ55…ATWgfm
TXsNSgRt…LotHk8
TXsNSgRt…LotHk8
TMMCkRtB…zR7e37
TMMCkRtB…zR7e37
TGbvHo81…vLEYQM
TGbvHo81…vLEYQM
TFP4PRUt…FYW4WA
TFP4PRUt…FYW4WA
TL7g9bCT…9snzUq
TL7g9bCT…9snzUq
TFazgNU3…bXevCS
TFazgNU3…bXevCS
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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
$188,101
7-day comparable freezes
57
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
5/12/2026, 6:38:21 AM
USDT · Tether
57 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 | 188,101.47 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.