TYxxSSX9HACJKj2TR966peZmdrbwdFde3R
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)
1,004.837
Inbound counterparties
4
Freezeable activity
Yes
Tracked outbound (freezeable)
69,618.809275
Outbound counterparties
16
Direct sanctions hit
No
Est. portfolio USD
0
Native balance
0.000013
Tracked transfers
22
Evidence refs
44
Tracked counterparties
20
Initial funding source
TKiTxMs6...YEh7XP
10/24/2023, 12:54:15 PM
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
22
Inbound
4
Outbound
18
Inbound volume
1,004.837
Outbound volume
69,618.809275
Net flow
-68,613.972275
First activity
12/31/2025
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
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.
TFTWNgDB...8x5jLu
1,002 · 99.7%IN · Unknown attribution
TLNeDHPt...GPe1tZ
1.201 · 0.1%IN · Unknown attribution
TYuSMxQ9...SFDcGw
1.001 · 0.1%IN · Unknown attribution
TTSFKTfZ...hdwbbW
0.635 · 0.1%IN · Unknown attribution
TW8zDuBF...4RbTkU
16,200 · 23.3%OUT · Unknown attribution
TXuTFvjr...o3Mk6G
15,000 · 21.6%OUT · 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
22 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TYxxSSX9HACJKj2TR966peZmdrbwdFde3R
TFTWNgDB…8x5jLu
TFTWNgDB…8x5jLu
TLNeDHPt…GPe1tZ
TLNeDHPt…GPe1tZ
TYuSMxQ9…SFDcGw
TYuSMxQ9…SFDcGw
TTSFKTfZ…hdwbbW
TTSFKTfZ…hdwbbW
TW8zDuBF…4RbTkU
TW8zDuBF…4RbTkU
TXuTFvjr…o3Mk6G
TXuTFvjr…o3Mk6G
TQ8gExXY…kx442e
TQ8gExXY…kx442e
TYTKw2jp…7pdoRC
TYTKw2jp…7pdoRC
TFpa32SG…V28VDz
TFpa32SG…V28VDz
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
$54,092
7-day comparable freezes
54
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
3/26/2026, 4:51:27 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 | 70,623.64627499999 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.
Unlock detailed findings, history, and alerts
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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.