TTYKdKtYMhpvqpPWxS8KCW3yzxamj8qCpN
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)
71,461.842
Inbound counterparties
6
Freezeable activity
Yes
Tracked outbound (freezeable)
1.157920892373162e+71
Outbound counterparties
7
Direct sanctions hit
No
Est. portfolio USD
38.472
Native balance
29.199812
Tracked transfers
25
Evidence refs
50
Tracked counterparties
13
Initial funding source
TTssEDVc...9waiUK
3/18/2026, 4:46:30 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 and 1-hop exposure to sanctioned entity.
We reviewed 25 tracked freezeable transfers across 13 counterparties, including 6 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
25
Inbound
11
Outbound
14
Inbound volume
71,461.842
Outbound volume
1.157920892373162e+71
Net flow
-1.157920892373162e+71
First activity
3/26/2026
Latest activity
5/11/2026
Active days
6
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
High outbound concentration to single counterparty
Confidence 72% · COUNTERPARTY_CONCENTRATION
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TTssEDVc...9waiUK
63,487.01 · 88.8%IN · Sanctions-linked counterparty via stored-scan (98%)
TN3VNdLq...a9PbdP
4,996.07 · 7.0%IN · Unknown attribution
TMvMb52r...mBGpei
2,158.76 · 3.0%IN · Sanctions-linked counterparty via stored-scan (98%)
TBrkT7WK...vpFchY
818 · 1.1%IN · Sanctions-linked counterparty via stored-scan (98%)
TBrkT6y8...vpFchY
1.001 · 0.0%IN · Unknown attribution
THacsaJ7...irJsGq
1.001 · 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
25 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TTYKdKtYMhpvqpPWxS8KCW3yzxamj8qCpN
Sanctions-linked counterparty
TTssEDVc…9waiUK
TN3VNdLq…a9PbdP
TN3VNdLq…a9PbdP
Sanctions-linked counterparty
TMvMb52r…mBGpei
Sanctions-linked counterparty
TBrkT7WK…vpFchY
TBrkT6y8…vpFchY
TBrkT6y8…vpFchY
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
Sanctions-linked counterparty
TBrkT7WK…vpFchY
THVDWtxR…irJsGq
THVDWtxR…irJsGq
Sanctions-linked counterparty
TM1o6HMk…Ziwv4w
TNbhMQrv…u6xvNW
TNbhMQrv…u6xvNW
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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
$38
7-day comparable freezes
54
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
6/1/2026, 2:40:09 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
13
2-hop risky counterparties
0
Sanctions-linked counterparty
TTssEDVcnGF9reDWXkJRiy41DdjX9waiUK
Sanctions-linked counterparty
TMvMb52rzQfpy58awWV1YzkcHg9HmBGpei
Sanctions-linked counterparty
TBrkT7WKDgPHN4m5kkzyD9sFjerevpFchY
Sanctions-linked counterparty
TBrkT7WKDgPHN4m5kkzyD9sFjerevpFchY
Sanctions-linked counterparty
TM1o6HMkPmi2bJfaTsmhWmXJaZkGZiwv4w
Sanctions-linked counterparty
TMvMb52rzQfpy58awWV1YzkcHg9HmBGpei
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 38.472 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.