TNsMJKvAtqiWntAnrcS8jkugL37FGzoqss
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)
15,013.45001
Inbound counterparties
4
Freezeable activity
Yes
Tracked outbound (freezeable)
2.315841784746324e+71
Outbound counterparties
14
Direct sanctions hit
Yes
Est. portfolio USD
0.850883
Native balance
0.20782
Tracked transfers
27
Evidence refs
115
Tracked counterparties
18
Initial funding source
TYS5HnsX...Jv6PEj
5/21/2025, 5:56:24 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 direct sanctions or blacklist match and issuer blacklist match detected on-chain.
We reviewed 27 tracked freezeable transfers across 18 counterparties, including 4 inbound and 14 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
27
Inbound
4
Outbound
23
Inbound volume
15,013.45001
Outbound volume
2.315841784746324e+71
Net flow
-2.315841784746324e+71
First activity
2/12/2026
Latest activity
5/8/2026
Active days
12
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Direct sanctions or blacklist match
Confidence 92% · DIRECT_SANCTIONS_MATCH
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
Top counterparties
Entity names are shown only with a source and confidence.
TCqKhk7M...5tuVy6
15,000 · 99.9%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TX1zyMrY...oGNrkS
12 · 0.1%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TA82wQ77...zfziqN
0.8 · 0.0%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TX6rNjdf...oGNrkS
0.65001 · 0.0%IN · Unknown attribution
TNKG4Mji...x5pxQ5
1.157920892373162e+71 · 50.0%OUT · Unknown attribution
TPwezUWp...CEEt5s
1.157920892373162e+71 · 50.0%OUT · 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
27 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TNsMJKvAtqiWntAnrcS8jkugL37FGzoqss
Sanctions-linked counterparty
TCqKhk7M…5tuVy6
Sanctions-linked counterparty
TX1zyMrY…oGNrkS
Sanctions-linked counterparty
TA82wQ77…zfziqN
TX6rNjdf…oGNrkS
TX6rNjdf…oGNrkS
TNKG4Mji…x5pxQ5
TNKG4Mji…x5pxQ5
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
TVP8eh4g…ZYrh2Q
TVP8eh4g…ZYrh2Q
Sanctions-linked counterparty
TVttWTHT…1BJJNQ
Sanctions-linked counterparty
TA82wQ77…zfziqN
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
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, 8:42:57 AM
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
9
2-hop risky counterparties
8
Sanctions-linked counterparty
TCqKhk7MpPnGH3UfygE1TRzUo92a5tuVy6
Sanctions-linked counterparty
TX1zyMrYZNbtQx7yPZp4adZV5NbToGNrkS
Sanctions-linked counterparty
TA82wQ77kb9DieW4C8q7C4KwMfnCzfziqN
Sanctions-linked counterparty
TVttWTHTCU9kULP51m9BaHpmCW8H1BJJNQ
Sanctions-linked counterparty
TA82wQ77kb9DieW4C8q7C4KwMfnCzfziqN
Sanctions-linked counterparty
TX1zyMrYZNbtQx7yPZp4adZV5NbToGNrkS
Sanctions-linked counterparty
TTuDmNhu8A6koPJRUd8Q5RnsT1FMfrZnoj
Sanctions-linked counterparty
TR83KsDjUKeds62PcAgo7BfhPJPSpMk7Ba
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 0.850883 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.