TUYrEaqgsauYWTFEXvmjA9a2nUYF5jGemD
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)
185,500.23411
Inbound counterparties
12
Freezeable activity
Yes
Tracked outbound (freezeable)
168,776.899254
Outbound counterparties
18
Direct sanctions hit
No
Est. portfolio USD
16,738.334856
Native balance
40.20804
Tracked transfers
57
Evidence refs
166
Tracked counterparties
30
Initial funding source
TJqwA7So...6h9TFj
2/28/2025, 8:22:39 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 57 tracked freezeable transfers across 30 counterparties, including 12 inbound and 18 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
57
Inbound
24
Outbound
33
Inbound volume
185,500.23411
Outbound volume
168,776.899254
Net flow
16,723.334856
First activity
8/6/2025
Latest activity
6/21/2026
Active days
35
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
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
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TUQiDkmy...4zy1rC
169,634.6 · 91.5%IN · Unknown attribution
TF3G88z4...CB84no
11,000 · 5.9%IN · Unknown attribution
TSKPZFSj...TXAg7a
2,500 · 1.4%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TCfeM1VF...b91uwM
2,000 · 1.1%IN · Unknown attribution
TDA8bBst...2rCSHj
310 · 0.2%IN · Unknown attribution
TE1qS7Hq...iPcsuH
50 · 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
57 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TUYrEaqgsauYWTFEXvmjA9a2nUYF5jGemD
TUQiDkmy…4zy1rC
TUQiDkmy…4zy1rC
TF3G88z4…CB84no
TF3G88z4…CB84no
Sanctions-linked counterparty
TSKPZFSj…TXAg7a
TCfeM1VF…b91uwM
TCfeM1VF…b91uwM
TDA8bBst…2rCSHj
TDA8bBst…2rCSHj
TBKTNLpp…QMom8h
TBKTNLpp…QMom8h
TRRdtJMD…izED7J
TRRdtJMD…izED7J
TK1eMBy4…TrEZwe
TK1eMBy4…TrEZwe
TUWXvrMf…oH8Ndc
TUWXvrMf…oH8Ndc
Sanctions-linked counterparty
TSKPZFSj…TXAg7a
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
$16,738
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, 6:03:15 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
3
2-hop risky counterparties
0
Sanctions-linked counterparty
TSKPZFSj2jugPcSK8ac5Rq47ZQNwTXAg7a
Sanctions-linked counterparty
TSKPZFSj2jugPcSK8ac5Rq47ZQNwTXAg7a
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 16,738.334856 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.