TBzrPEsStbZAUx2SBhD4oHz8UW3FX9Ak9W
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)
95,330,295.659721
Inbound counterparties
4
Freezeable activity
Yes
Tracked outbound (freezeable)
23,300,000
Outbound counterparties
35
Direct sanctions hit
No
Est. portfolio USD
72,030,295.659721
Native balance
1,492.568904
Tracked transfers
46
Evidence refs
125
Tracked counterparties
39
Initial funding source
TA6YHqB2...v4zCoQ
6/11/2026, 10:09:54 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 fan-in or fan-out pattern detected.
We reviewed 46 tracked freezeable transfers across 39 counterparties, including 4 inbound and 35 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
46
Inbound
9
Outbound
37
Inbound volume
95,330,295.659721
Outbound volume
23,300,000
Net flow
72,030,295.659721
First activity
6/11/2026
Latest activity
6/15/2026
Active days
3
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
Fan-in or fan-out pattern detected
Confidence 70% · FAN_IN_FAN_OUT_PATTERN
High inbound concentration from single counterparty
Confidence 70% · COUNTERPARTY_CONCENTRATION
Circular counterparty flow detected
Confidence 66% · CIRCULAR_FLOW_PATTERN
Young wallet with limited history
Confidence 68% · NEW_WALLET_RISK
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TA6YHqB2...v4zCoQ
94,980,295.092505 · 99.6%IN · Unknown attribution
TNFpo7EQ...weScRe
349,991.457213 · 0.4%IN · Unknown attribution
TH11118h...EeJnuN
9.000003 · 0.0%IN · Unknown attribution
TCH4tKyG...VEzMai
0.11 · 0.0%IN · Unknown attribution
THPYzDXT...KNvART
9,000,000 · 38.6%OUT · Unknown attribution
THnK9Qoc...gvLBvX
2,000,000 · 8.6%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
46 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TBzrPEsStbZAUx2SBhD4oHz8UW3FX9Ak9W
TA6YHqB2…v4zCoQ
TA6YHqB2…v4zCoQ
TNFpo7EQ…weScRe
TNFpo7EQ…weScRe
TH11118h…EeJnuN
TH11118h…EeJnuN
TCH4tKyG…VEzMai
TCH4tKyG…VEzMai
THPYzDXT…KNvART
THPYzDXT…KNvART
THnK9Qoc…gvLBvX
THnK9Qoc…gvLBvX
THfrCTfQ…AZPAJN
THfrCTfQ…AZPAJN
TYfuXRqg…k8sXSK
TYfuXRqg…k8sXSK
TJdFakW6…5gvn9K
TJdFakW6…5gvn9K
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
$72,030,296
7-day comparable freezes
0
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
6/12/2026, 7:37:18 AM
USDT · Tether
0 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 | 72,030,295.659721 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.