TYCmxtB8DoQnNvKRCFitBgAB5HyDnihcdV
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)
189,169.744885
Inbound counterparties
8
Freezeable activity
Yes
Tracked outbound (freezeable)
195,560.342441
Outbound counterparties
7
Direct sanctions hit
No
Est. portfolio USD
0
Native balance
44.387831
Tracked transfers
23
Evidence refs
46
Tracked counterparties
15
Initial funding source
TEqwNoJK...sr7RSX
9/9/2023, 1:03:09 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
23
Inbound
14
Outbound
9
Inbound volume
189,169.744885
Outbound volume
195,560.342441
Net flow
-6,390.597556
First activity
1/19/2025
Latest activity
5/14/2026
Active days
15
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Mostly reputable activity outside the flagged exposure
Confidence 60% · REPUTABLE_ACTIVITY_ONLY
Top counterparties
Entity names are shown only with a source and confidence.
TJDENsfB...XnJhCe
71,395.734884 · 37.7%IN · Unknown attribution
TAzsQ9Gx...HzA8wr
70,000 · 37.0%IN · Unknown attribution
TCLgK89A...JJpBXh
20,029 · 10.6%IN · Unknown attribution
TPNa4aBZ...BEscb2
9,581 · 5.1%IN · Unknown attribution
TJ5usJLL...KzfQ5y
9,100 · 4.8%IN · Unknown attribution
TYASr5UV...MUxHLS
7,744 · 4.1%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
TYCmxtB8DoQnNvKRCFitBgAB5HyDnihcdV
TJDENsfB…XnJhCe
TJDENsfB…XnJhCe
TAzsQ9Gx…HzA8wr
TAzsQ9Gx…HzA8wr
TCLgK89A…JJpBXh
TCLgK89A…JJpBXh
TPNa4aBZ…BEscb2
TPNa4aBZ…BEscb2
TJ5usJLL…KzfQ5y
TJ5usJLL…KzfQ5y
TMK5PXmB…qBDwqY
TMK5PXmB…qBDwqY
TQ2w9k9r…Vxgtm2
TQ2w9k9r…Vxgtm2
TRnMnLsv…Y3BemR
TRnMnLsv…Y3BemR
TQMuc5f3…VEiEwx
TQMuc5f3…VEiEwx
TF2AfzWY…ouNHzt
TF2AfzWY…ouNHzt
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
$79,851
7-day comparable freezes
64
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
3/26/2026, 4:46:12 PM
USDT · Tether
64 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 | 384,730.087326 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
Paid plans include persistent scan history, wallet monitoring, exports, alerts when risk changes, and an ads-free experience.
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.