TSqyPJHSnjthU7VU5mMBKLUu8TXtML64G1
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)
692,008.4122
Inbound counterparties
7
Freezeable activity
Yes
Tracked outbound (freezeable)
781,726.800983
Outbound counterparties
8
Direct sanctions hit
No
Est. portfolio USD
0
Native balance
1.730001
Tracked transfers
23
Evidence refs
46
Tracked counterparties
15
Initial funding source
TU9qwW6j...xCAgLZ
6/21/2022, 9:15:24 AM
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 high inbound concentration from single counterparty.
We reviewed 23 tracked freezeable transfers across 15 counterparties, including 7 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
11
Outbound
12
Inbound volume
692,008.4122
Outbound volume
781,726.800983
Net flow
-89,718.388783
First activity
12/7/2024
Latest activity
5/15/2026
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
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.
TEbvmwsH...aj3wpY
662,098 · 95.7%IN · Unknown attribution
TQ8dEUVt...kEyM2q
20,649 · 3.0%IN · Unknown attribution
TUGmy8eK...GnzWAz
8,000 · 1.2%IN · Unknown attribution
TUtbgKWG...qtNahd
1,260.33 · 0.2%IN · Unknown attribution
TWPiuDKB...VsJmpV
1 · 0.0%IN · Unknown attribution
TCdtLSjw...VdjTVT
0.0717 · 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
TSqyPJHSnjthU7VU5mMBKLUu8TXtML64G1
TEbvmwsH…aj3wpY
TEbvmwsH…aj3wpY
TQ8dEUVt…kEyM2q
TQ8dEUVt…kEyM2q
TUGmy8eK…GnzWAz
TUGmy8eK…GnzWAz
TUtbgKWG…qtNahd
TUtbgKWG…qtNahd
TWPiuDKB…VsJmpV
TWPiuDKB…VsJmpV
TAbW2czT…3P68u3
TAbW2czT…3P68u3
TWPiuDKB…VsJmpV
TWPiuDKB…VsJmpV
TUtbgKWG…qtNahd
TUtbgKWG…qtNahd
TR39tjav…9DrUoV
TR39tjav…9DrUoV
TWcRjmLT…2DwRv8
TWcRjmLT…2DwRv8
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
$276,274
7-day comparable freezes
54
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
3/31/2026, 9:16:51 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 | 1,473,735.213183 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.