TRo3RynEL4GFw8dn9Qyub3LYgFZrFgt21p
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)
1,623,076.815899
Inbound counterparties
38
Freezeable activity
Yes
Tracked outbound (freezeable)
1.157920892373162e+71
Outbound counterparties
19
Direct sanctions hit
No
Est. portfolio USD
91,917.530732
Native balance
161.107395
Tracked transfers
85
Evidence refs
196
Tracked counterparties
57
Initial funding source
TCAQx5fz...86tLNL
5/22/2026, 12:22:15 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 rapid pass-through flow detected.
We reviewed 85 tracked freezeable transfers across 57 counterparties, including 38 inbound and 19 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
85
Inbound
50
Outbound
35
Inbound volume
1,623,076.815899
Outbound volume
1.157920892373162e+71
Net flow
-1.157920892373162e+71
First activity
5/22/2026
Latest activity
6/11/2026
Active days
20
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
Rapid pass-through flow detected
Confidence 74% · RAPID_PASS_THROUGH
High outbound concentration to single counterparty
Confidence 72% · COUNTERPARTY_CONCENTRATION
Fan-in or fan-out pattern detected
Confidence 70% · FAN_IN_FAN_OUT_PATTERN
Circular counterparty flow detected
Confidence 66% · CIRCULAR_FLOW_PATTERN
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TXcWX1iW...KS8vz6
217,000 · 13.4%IN · Unknown attribution
TX8k1Q72...gyyQwt
150,928 · 9.3%IN · Unknown attribution
TAX4bf6G...1Ycn6n
100,817 · 6.2%IN · Unknown attribution
TW6863rT...JgrWaU
92,000 · 5.7%IN · Unknown attribution
TY7iTHJk...mE5n15
72,942 · 4.5%IN · Unknown attribution
TAPS5QLG...EofvVP
68,000 · 4.2%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
85 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TRo3RynEL4GFw8dn9Qyub3LYgFZrFgt21p
TXcWX1iW…KS8vz6
TXcWX1iW…KS8vz6
TX8k1Q72…gyyQwt
TX8k1Q72…gyyQwt
TAX4bf6G…1Ycn6n
TAX4bf6G…1Ycn6n
TW6863rT…JgrWaU
TW6863rT…JgrWaU
TY7iTHJk…mE5n15
TY7iTHJk…mE5n15
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
TYywvHGd…8bBUWK
TYywvHGd…8bBUWK
TX8k1Q72…gyyQwt
TX8k1Q72…gyyQwt
TNxMNDFX…iqrtre
TNxMNDFX…iqrtre
TV7npq4u…DuWFPg
TV7npq4u…DuWFPg
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
$91,918
7-day comparable freezes
0
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
6/11/2026, 8:42:51 PM
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 | 91,917.530732 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.