TBykxSnFWpBr6TMu9t5yEVcCgBJrf6xvkM
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)
1,303,169.640936
Inbound counterparties
11
Freezeable activity
Yes
Tracked outbound (freezeable)
888,133
Outbound counterparties
7
Direct sanctions hit
No
Est. portfolio USD
415,036.640936
Native balance
166.057712
Tracked transfers
21
Evidence refs
42
Tracked counterparties
18
Initial funding source
TYbiy8g5...srssQh
5/12/2026, 8:40:42 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 and 1-hop exposure to sanctioned entity.
We reviewed 21 tracked freezeable transfers across 18 counterparties, including 11 inbound and 7 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
21
Inbound
13
Outbound
8
Inbound volume
1,303,169.640936
Outbound volume
888,133
Net flow
415,036.640936
First activity
5/12/2026
Latest activity
5/23/2026
Active days
7
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
1-hop exposure to sanctioned entity
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Young wallet with limited history
Confidence 68% · NEW_WALLET_RISK
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TYbiy8g5...srssQh
501,955 · 38.5%IN · Unknown attribution
TQbEi2UW...i5ZVB5
500,000 · 38.4%IN · Unknown attribution
TMoXrw6F...mf9RDH
301,200 · 23.1%IN · Unknown attribution
TDNZf9S8...xXqkJ4
3.8577 · 0.0%IN · Unknown attribution
TKwTq3Lk...cik9VH
3.50001 · 0.0%IN · Unknown attribution
TXGK1coL...WiFk9K
2.40001 · 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
21 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TBykxSnFWpBr6TMu9t5yEVcCgBJrf6xvkM
TYbiy8g5…srssQh
TYbiy8g5…srssQh
TQbEi2UW…i5ZVB5
TQbEi2UW…i5ZVB5
TMoXrw6F…mf9RDH
TMoXrw6F…mf9RDH
TDNZf9S8…xXqkJ4
TDNZf9S8…xXqkJ4
TKwTq3Lk…cik9VH
TKwTq3Lk…cik9VH
TKwTqrpa…cik9VH
TKwTqrpa…cik9VH
TXGKVyRf…WiFk9K
TXGKVyRf…WiFk9K
TJ2V3Z3c…ncHD6E
TJ2V3Z3c…ncHD6E
Sanctions-linked counterparty
TUq2jE4w…h9qcsG
TDoth548…HHc32w
TDoth548…HHc32w
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
$415,037
7-day comparable freezes
43
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
5/23/2026, 6:49:24 AM
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
1
2-hop risky counterparties
0
Sanctions-linked counterparty
TUq2jE4wpHpP5iCkX2RoHFcsZA8ih9qcsG
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 415,036.640936 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.