TSfJMAmMoXcvQSE4iheksCdhu5DgBQa39U
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)
577,562.497656
Inbound counterparties
9
Freezeable activity
Yes
Tracked outbound (freezeable)
208,625.358
Outbound counterparties
4
Direct sanctions hit
No
Est. portfolio USD
573,431.124969
Native balance
195.097788
Tracked transfers
20
Evidence refs
40
Tracked counterparties
13
Initial funding source
TFL3Wddn...CbTMaS
6/21/2025, 4:15:48 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 and 1-hop exposure to sanctioned entity.
We reviewed 20 tracked freezeable transfers across 13 counterparties, including 9 inbound and 4 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
20
Inbound
15
Outbound
5
Inbound volume
577,562.497656
Outbound volume
208,625.358
Net flow
368,937.139656
First activity
4/11/2026
Latest activity
5/14/2026
Active days
10
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
317,619.88 · 55.0%IN · Sanctions-linked counterparty via stored-scan (98%)
TUowktSK...oytnZe
207,109.37 · 35.9%IN · Unknown attribution
TTGz2t4m...2U7xh2
44,010 · 7.6%IN · Sanctions-linked counterparty via stored-scan (98%)
TG2CMGxn...tAmY76
5,905 · 1.0%IN · Unknown attribution
TPVcqMsD...C8Rn6a
2,899.594056 · 0.5%IN · Unknown attribution
TKsBp5wZ...dYqagg
11.89991 · 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
20 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TSfJMAmMoXcvQSE4iheksCdhu5DgBQa39U
Sanctions-linked counterparty
TTssEDVc…9waiUK
TUowktSK…oytnZe
TUowktSK…oytnZe
Sanctions-linked counterparty
TTGz2t4m…2U7xh2
TG2CMGxn…tAmY76
TG2CMGxn…tAmY76
TPVcqMsD…C8Rn6a
TPVcqMsD…C8Rn6a
TKsBpyUn…dYqagg
TKsBpyUn…dYqagg
TECRyb51…RkEMXu
TECRyb51…RkEMXu
TDibdUDS…9aKXio
TDibdUDS…9aKXio
TYVNszdD…XLfoop
TYVNszdD…XLfoop
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
$573,431
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, 2:40:00 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
6
2-hop risky counterparties
0
Sanctions-linked counterparty
TTssEDVcnGF9reDWXkJRiy41DdjX9waiUK
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 | 573,431.124969 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.