TUs2ZFUXBriYScxwccNgUbnycuGSRYJW6N
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)
1,726,968.993205
Inbound counterparties
43
Freezeable activity
Yes
Tracked outbound (freezeable)
1,664,632.96
Outbound counterparties
25
Direct sanctions hit
No
Est. portfolio USD
62,336.033205
Native balance
134.60554
Tracked transfers
405
Evidence refs
825
Tracked counterparties
68
Initial funding source
TJ7HNa1Y...N9hBkd
8/20/2025, 5:18:33 AM
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 405 tracked freezeable transfers across 68 counterparties, including 43 inbound and 25 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
405
Inbound
242
Outbound
163
Inbound volume
1,726,968.993205
Outbound volume
1,664,632.96
Net flow
62,336.033205
First activity
8/20/2025
Latest activity
7/2/2026
Active days
176
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
Rapid pass-through flow detected
Confidence 74% · RAPID_PASS_THROUGH
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.
TJ7hhYhV...L3JSdb
333,772 · 19.3%IN · Unknown attribution
TUhCecQM...smJ3PQ
211,890 · 12.3%IN · Unknown attribution
TWHMU9Ly...1LyoxR
172,612 · 10.0%IN · Unknown attribution
TUpHuDki...t8J2b9
163,603.000452 · 9.5%IN · Unknown attribution
TC297Eiq...4XddKo
162,048.01 · 9.4%IN · Unknown attribution
TA9p2yo5...sgGCX7
104,316 · 6.0%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
405 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TUs2ZFUXBriYScxwccNgUbnycuGSRYJW6N
TJ7hhYhV…L3JSdb
TJ7hhYhV…L3JSdb
TUhCecQM…smJ3PQ
TUhCecQM…smJ3PQ
TWHMU9Ly…1LyoxR
TWHMU9Ly…1LyoxR
TUpHuDki…t8J2b9
TUpHuDki…t8J2b9
TC297Eiq…4XddKo
TC297Eiq…4XddKo
Sanctions-linked counterparty
TR5VBCvK…rrzYAy
TAAJUQe2…r9wpUv
TAAJUQe2…r9wpUv
TEsenj5P…shRKtd
TEsenj5P…shRKtd
TDvthwd2…A1CJUR
TDvthwd2…A1CJUR
TKACELoM…yNgg22
TKACELoM…yNgg22
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
$62,336
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, 6:03:30 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
38
2-hop risky counterparties
0
Sanctions-linked counterparty
TWipdttJ65KP3Tx3TUV996QFdb7v1ndLTL
Sanctions-linked counterparty
TUyJbPfv8qMKnHzFvU6jn3P9LyjAK5QGZ5
Sanctions-linked counterparty
TR5VBCvKhdbpwNoGP8RRKRapo9HPrrzYAy
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 62,336.033205 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.