TPhhpxsyNqc81xWXXKQH42GiT4AjY55yfH
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)
66,683.83432
Inbound counterparties
8
Freezeable activity
Yes
Tracked outbound (freezeable)
2.315841784746324e+71
Outbound counterparties
8
Direct sanctions hit
No
Est. portfolio USD
132,376.285652
Native balance
46.553798
Tracked transfers
23
Evidence refs
46
Tracked counterparties
16
Initial funding source
TYjdWKmV...jZQPBE
2/10/2026, 10:49:21 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 23 tracked freezeable transfers across 16 counterparties, including 8 inbound and 8 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
23
Inbound
13
Outbound
10
Inbound volume
66,683.83432
Outbound volume
2.315841784746324e+71
Net flow
-2.315841784746324e+71
First activity
4/18/2026
Latest activity
6/2/2026
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
High inbound concentration from single counterparty
Confidence 70% · 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
66,650 · 100.0%IN · Sanctions-linked counterparty via stored-scan (98%)
TTGz2t4m...2U7xh2
30 · 0.0%IN · Sanctions-linked counterparty via stored-scan (98%)
TDwc6sz2...GGFFni
1.10001 · 0.0%IN · Unknown attribution
TMCs7spy...XeBDjA
1.022209 · 0.0%IN · Unknown attribution
TGMN1Zju...SQ6Xfi
1.0062 · 0.0%IN · Unknown attribution
TAX3PVCA...k3Rr5p
0.62562 · 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
23 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TPhhpxsyNqc81xWXXKQH42GiT4AjY55yfH
Sanctions-linked counterparty
TTssEDVc…9waiUK
Sanctions-linked counterparty
TTGz2t4m…2U7xh2
TDwc6sz2…GGFFni
TDwc6sz2…GGFFni
TMCs7spy…XeBDjA
TMCs7spy…XeBDjA
TGMN1Zju…SQ6Xfi
TGMN1Zju…SQ6Xfi
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
TNKG4Mji…x5pxQ5
TNKG4Mji…x5pxQ5
TBXcNWnT…GGFFni
TBXcNWnT…GGFFni
TCFD2yVY…XeBDjA
TCFD2yVY…XeBDjA
Sanctions-linked counterparty
TTGz2t4m…2U7xh2
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
$132,376
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, 2:40:06 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
3
2-hop risky counterparties
0
Sanctions-linked counterparty
TTssEDVcnGF9reDWXkJRiy41DdjX9waiUK
Sanctions-linked counterparty
TTGz2t4mG6n6EyNzNAtu4x4QC62M2U7xh2
Sanctions-linked counterparty
TTGz2t4mG6n6EyNzNAtu4x4QC62M2U7xh2
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 132,376.285652 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.