TXYCVFhbMaaa9j8JBtWF9PXxfeVjfYmtep
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)
366.35535
Inbound counterparties
9
Freezeable activity
Yes
Tracked outbound (freezeable)
130,568.883211
Outbound counterparties
4
Direct sanctions hit
No
Est. portfolio USD
470,002.06284
Native balance
99.168015
Tracked transfers
20
Evidence refs
40
Tracked counterparties
13
Initial funding source
TNqBtUJs...pSVh7s
4/4/2026, 9:22:33 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 20 tracked freezeable transfers across 13 counterparties, including 9 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)
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
20
Inbound
16
Outbound
4
Inbound volume
366.35535
Outbound volume
130,568.883211
Net flow
-130,202.527861
First activity
4/6/2026
Latest activity
5/7/2026
Active days
5
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.
THmdXC3Z...o8AcDA
199.5658 · 54.5%IN · Unknown attribution
TCJRw9q1...ukmKj8
157.7424 · 43.1%IN · Unknown attribution
TCHf2CRT...PvT91W
2.111404 · 0.6%IN · Unknown attribution
TQwLCTTZ...mq1yqc
2.04 · 0.6%IN · Unknown attribution
TW9EcEjr...RvT91W
1.583553 · 0.4%IN · Unknown attribution
THaoiYJc...LreB7E
1.03142 · 0.3%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
20 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TXYCVFhbMaaa9j8JBtWF9PXxfeVjfYmtep
THmdXC3Z…o8AcDA
THmdXC3Z…o8AcDA
TCJRw9q1…ukmKj8
TCJRw9q1…ukmKj8
TCHf2CRT…PvT91W
TCHf2CRT…PvT91W
TQwLCTTZ…mq1yqc
TQwLCTTZ…mq1yqc
TW9EcEjr…RvT91W
TW9EcEjr…RvT91W
THaogqVQ…LreB7E
THaogqVQ…LreB7E
TW9eo4yS…PvT91W
TW9eo4yS…PvT91W
TSr94gka…VnrNdD
TSr94gka…VnrNdD
TVjG1VaW…mq1yqc
TVjG1VaW…mq1yqc
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
$470,002
7-day comparable freezes
43
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
5/26/2026, 7:18:27 PM
USDT · Tether
43 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 | 470,002.06284 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.