TPysZdkLu1TrJfN1BuWAygYCvjXtkRacGJ
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)
684,455.566921
Inbound counterparties
28
Freezeable activity
Yes
Tracked outbound (freezeable)
617,950.54
Outbound counterparties
16
Direct sanctions hit
No
Est. portfolio USD
66,505.026921
Native balance
401.023515
Tracked transfers
104
Evidence refs
245
Tracked counterparties
44
Initial funding source
TC297Eiq...4XddKo
10/7/2025, 4:17:15 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 1-hop exposure to sanctioned entity.
We reviewed 104 tracked freezeable transfers across 44 counterparties, including 28 inbound and 16 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
104
Inbound
52
Outbound
52
Inbound volume
684,455.566921
Outbound volume
617,950.54
Net flow
66,505.026921
First activity
10/7/2025
Latest activity
7/1/2026
Active days
41
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
2-hop exposure to sanctioned entity
Confidence 72% · TWO_HOP_SANCTIONS_EXPOSURE
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
Top counterparties
Entity names are shown only with a source and confidence.
TC297Eiq...4XddKo
655,404.12 · 95.8%IN · Unknown attribution
TXFGExqg...oowDjN
29,011 · 4.2%IN · Unknown attribution
TUYMmB72...E6ANcc
5.20021 · 0.0%IN · Unknown attribution
TWdUmSjV...E6ANcc
4.0001 · 0.0%IN · Unknown attribution
TYcCzRqV...1bEGx3
2.9898 · 0.0%IN · Unknown attribution
TUYMmw2y...E6ANcc
2.71901 · 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
104 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TPysZdkLu1TrJfN1BuWAygYCvjXtkRacGJ
TC297Eiq…4XddKo
TC297Eiq…4XddKo
TXFGExqg…oowDjN
TXFGExqg…oowDjN
TUYMmB72…E6ANcc
TUYMmB72…E6ANcc
TWdUmSjV…E6ANcc
TWdUmSjV…E6ANcc
TYcCzRqV…1bEGx3
TYcCzRqV…1bEGx3
TUYMm1hw…E6ANcc
TUYMm1hw…E6ANcc
TSW2ZBt7…KrKoBx
TSW2ZBt7…KrKoBx
TW4b4SqQ…Fq6E9J
TW4b4SqQ…Fq6E9J
TXFGExqg…oowDjN
TXFGExqg…oowDjN
TUNBXgNt…RNuwgj
TUNBXgNt…RNuwgj
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
$66,505
7-day comparable freezes
156
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
7/1/2026, 6:03:42 PM
USDT · Tether
156 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
1
2-hop risky counterparties
1
Sanctions-linked counterparty
TVrGjqRJ9VZFEkDLzyw9q5Lr6L71fNswTA
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 66,505.026921 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.