TUeFRKHn9bW4YiFxd5JS85WD69pCgPxUBp
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)
1,010,213.8
Inbound counterparties
6
Freezeable activity
Yes
Tracked outbound (freezeable)
252,828.45
Outbound counterparties
2
Direct sanctions hit
No
Est. portfolio USD
1,010,113.8
Native balance
241.59079
Tracked transfers
21
Evidence refs
42
Tracked counterparties
8
Initial funding source
TMnFX6W3...bfCiVV
3/3/2026, 10:02:00 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 21 tracked freezeable transfers across 8 counterparties, including 6 inbound and 2 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
21
Inbound
16
Outbound
5
Inbound volume
1,010,213.8
Outbound volume
252,828.45
Net flow
757,385.35
First activity
3/12/2026
Latest activity
4/9/2026
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.
TPStzUgW...2CHwYp
295,385 · 29.2%IN · Sanctions-linked counterparty via stored-scan (98%)
TX7dqCno...fn83u6
275,920.8 · 27.3%IN · Unknown attribution
TYGZzGjf...rGZ838
213,041 · 21.1%IN · Sanctions-linked counterparty via stored-scan (98%)
TUocZGgy...G3AN2n
115,862 · 11.5%IN · Unknown attribution
TC7wvdH4...7yDRP1
110,000 · 10.9%IN · Unknown attribution
TCBjEvGz...odiHir
5 · 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
21 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TUeFRKHn9bW4YiFxd5JS85WD69pCgPxUBp
Sanctions-linked counterparty
TPStzUgW…2CHwYp
TX7dqCno…fn83u6
TX7dqCno…fn83u6
Sanctions-linked counterparty
TYGZzGjf…rGZ838
TUocZGgy…G3AN2n
TUocZGgy…G3AN2n
TC7wvdH4…7yDRP1
TC7wvdH4…7yDRP1
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
TNKG4Mji…x5pxQ5
TNKG4Mji…x5pxQ5
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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
$1,010,114
7-day comparable freezes
54
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
3/29/2026, 6:14:06 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
7
2-hop risky counterparties
0
Sanctions-linked counterparty
TPStzUgW8dNE2tY1Dhc5SGMgJ7fV2CHwYp
Sanctions-linked counterparty
TYGZzGjfbnRN5S6CLX5f1nzPNFaorGZ838
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 1,010,113.8 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.