TUyJbPfv8qMKnHzFvU6jn3P9LyjAK5QGZ5
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)
183,787.99
Inbound counterparties
12
Freezeable activity
Yes
Tracked outbound (freezeable)
182,579.07
Outbound counterparties
32
Direct sanctions hit
No
Est. portfolio USD
1,208.92
Native balance
0.000021
Tracked transfers
223
Evidence refs
484
Tracked counterparties
44
Initial funding source
TEPSrSYP...MkRGfn
11/18/2025, 10:53:15 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 223 tracked freezeable transfers across 44 counterparties, including 12 inbound and 32 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
223
Inbound
57
Outbound
166
Inbound volume
183,787.99
Outbound volume
182,579.07
Net flow
1,208.92
First activity
11/18/2025
Latest activity
7/1/2026
Active days
76
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.
TC297Eiq...4XddKo
113,702.2 · 61.9%IN · Unknown attribution
TEPSrSYP...MkRGfn
37,366.79 · 20.3%IN · Unknown attribution
TUpHuDki...t8J2b9
13,665 · 7.4%IN · Unknown attribution
TYJfQoxx...NDDHMh
8,732 · 4.8%IN · Unknown attribution
TYASr5UV...MUxHLS
4,100 · 2.2%IN · Unknown attribution
TH1j5nkD...5tgo1z
3,900 · 2.1%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
223 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TUyJbPfv8qMKnHzFvU6jn3P9LyjAK5QGZ5
TC297Eiq…4XddKo
TC297Eiq…4XddKo
TEPSrSYP…MkRGfn
TEPSrSYP…MkRGfn
TUpHuDki…t8J2b9
TUpHuDki…t8J2b9
TYJfQoxx…NDDHMh
TYJfQoxx…NDDHMh
TYASr5UV…MUxHLS
TYASr5UV…MUxHLS
TYJfQoxx…NDDHMh
TYJfQoxx…NDDHMh
TKq1aHo6…C1FZyz
TKq1aHo6…C1FZyz
TTpJjDZR…dTjPMK
TTpJjDZR…dTjPMK
TWrZ52wS…o6PLAc
TWrZ52wS…o6PLAc
TVicc76E…yRUe3d
TVicc76E…yRUe3d
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
$1,209
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, 6:03:27 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
0
Sanctions-linked counterparty
TUs2ZFUXBriYScxwccNgUbnycuGSRYJW6N
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 1,208.92 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.