TYdEVRkY4vjxJ7J33FtiW3PZCzMGJ9ce9u
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)
591,293.538295
Inbound counterparties
20
Freezeable activity
Yes
Tracked outbound (freezeable)
448,750
Outbound counterparties
2
Direct sanctions hit
No
Est. portfolio USD
254,527.620731
Native balance
1,119.220309
Tracked transfers
25
Evidence refs
50
Tracked counterparties
22
Initial funding source
TE8jUKtL...S8vpxz
7/24/2025, 5:45:48 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 22 counterparties, including 20 inbound and 2 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
25
Inbound
23
Outbound
2
Inbound volume
591,293.538295
Outbound volume
448,750
Net flow
142,543.538295
First activity
6/4/2026
Latest activity
6/9/2026
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.
TR8q8tFw...yF726Z
180,000 · 30.4%IN · Unknown attribution
TPFKvyhY...tTdaww
71,920 · 12.2%IN · Unknown attribution
TBWR4wV7...gYn2Qf
53,300 · 9.0%IN · Unknown attribution
TUjyraPn...sxFwns
50,000 · 8.5%IN · Unknown attribution
TU3KBZNa...aLBkQz
40,000 · 6.8%IN · Unknown attribution
TJQPNWSZ...MNq15q
32,250 · 5.5%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
TYdEVRkY4vjxJ7J33FtiW3PZCzMGJ9ce9u
TR8q8tFw…yF726Z
TR8q8tFw…yF726Z
TPFKvyhY…tTdaww
TPFKvyhY…tTdaww
TBWR4wV7…gYn2Qf
TBWR4wV7…gYn2Qf
TUjyraPn…sxFwns
TUjyraPn…sxFwns
TU3KBZNa…aLBkQz
TU3KBZNa…aLBkQz
TBWWYUfr…XBJDoQ
TBWWYUfr…XBJDoQ
TXL1Cpq6…N7yaYW
TXL1Cpq6…N7yaYW
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
$254,528
7-day comparable freezes
54
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
6/8/2026, 8:20:48 PM
USDT · Tether
54 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 | 254,527.620731 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
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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.