TTssEDVcnGF9reDWXkJRiy41DdjX9waiUK
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)
610,644.221436
Inbound counterparties
7
Freezeable activity
Yes
Tracked outbound (freezeable)
717,828.23
Outbound counterparties
6
Direct sanctions hit
No
Est. portfolio USD
7,586.487998
Native balance
827.155652
Tracked transfers
25
Evidence refs
50
Tracked counterparties
13
Initial funding source
TYjdWKmV...jZQPBE
2/15/2026, 5:53:57 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 7 inbound and 6 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
15
Outbound
10
Inbound volume
610,644.221436
Outbound volume
717,828.23
Net flow
-107,184.008564
First activity
5/11/2026
Latest activity
5/22/2026
Active days
9
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.
TAkkEVUE...mwrr5Q
610,635.23 · 100.0%IN · Unknown attribution
TEwDvDhV...gULBsu
1.879732 · 0.0%IN · Unknown attribution
TH6FFBek...CkKA3o
1.80841 · 0.0%IN · Unknown attribution
TAac5Gqq...CM7DVW
1.547755 · 0.0%IN · Unknown attribution
TGWf9Bjs...xjqdMT
1.360953 · 0.0%IN · Unknown attribution
TSfJMQyW...BQa39U
1.27475 · 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
TTssEDVcnGF9reDWXkJRiy41DdjX9waiUK
TAkkEVUE…mwrr5Q
TAkkEVUE…mwrr5Q
TEwDvDhV…gULBsu
TEwDvDhV…gULBsu
TH6FFBek…CkKA3o
TH6FFBek…CkKA3o
TAac5Gqq…CM7DVW
TAac5Gqq…CM7DVW
TGWf9Bjs…xjqdMT
TGWf9Bjs…xjqdMT
Sanctions-linked counterparty
TSfJMAmM…BQa39U
Sanctions-linked counterparty
TY4D33Gn…8SY55D
TDCjrnNe…gc5dhk
TDCjrnNe…gc5dhk
TH6FFv34…CkKA3o
TH6FFv34…CkKA3o
Sanctions-linked counterparty
TMbfeZp8…gULBsu
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
$7,586
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, 2:40:03 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
7
2-hop risky counterparties
0
Sanctions-linked counterparty
TSfJMAmMoXcvQSE4iheksCdhu5DgBQa39U
Sanctions-linked counterparty
TY4D33GnRACD8gnXyDhLnDpbeYaT8SY55D
Sanctions-linked counterparty
TMbfeZp8JTiiXECEHWHyC5VzEhrQgULBsu
Sanctions-linked counterparty
TAacjBmYztic9x9wCw9GkA39JR48CM7DVW
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 7,586.487998 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.