TPsd4VHCDYbRbZwATvJ9aiKAmtr6Sdc2H2
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)
980,443.42
Inbound counterparties
6
Freezeable activity
Yes
Tracked outbound (freezeable)
876,000
Outbound counterparties
4
Direct sanctions hit
No
Est. portfolio USD
104,443.42
Native balance
34.09
Tracked transfers
15
Evidence refs
99
Tracked counterparties
10
Initial funding source
TLycgHia...WhWoXX
6/3/2026, 5:43:30 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 15 tracked freezeable transfers across 10 counterparties, including 6 inbound and 4 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)
Do not send issuer-controlled assets to this wallet.
This wallet appears frozen or issuer-blacklisted. Assets sent to a blacklisted address may be permanently unrecoverable.
Activity summary
Tracked freezeable-asset activity from the stored analysis snapshot.
Transactions
15
Inbound
8
Outbound
7
Inbound volume
980,443.42
Outbound volume
876,000
Net flow
104,443.42
First activity
6/3/2026
Latest activity
7/2/2026
Active days
3
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
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TN1agG56...WZsPkE
876,099 · 89.4%IN · Unknown attribution
TPMmxrEb...iWys2t
78,701.45 · 8.0%IN · Unknown attribution
TKBCHyPW...snRYyU
14,655.89 · 1.5%IN · Unknown attribution
TLycgHia...WhWoXX
10,985.06 · 1.1%IN · Unknown attribution
TSfPg3de...dv5e4T
1.01 · 0.0%IN · Unknown attribution
TH1Y3hYy...7nQ5Qg
1.01 · 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
15 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TPsd4VHCDYbRbZwATvJ9aiKAmtr6Sdc2H2
TN1agG56…WZsPkE
TN1agG56…WZsPkE
TPMmxrEb…iWys2t
TPMmxrEb…iWys2t
TKBCHyPW…snRYyU
TKBCHyPW…snRYyU
TLycgHia…WhWoXX
TLycgHia…WhWoXX
TSfPg3de…dv5e4T
TSfPg3de…dv5e4T
TAKbywPq…7nQ5Qg
TAKbywPq…7nQ5Qg
Sanctions-linked counterparty
TQKKPaqP…dv5e4T
TAeCKohq…Rdqd57
TAeCKohq…Rdqd57
TEoUMLMz…YDDMaB
TEoUMLMz…YDDMaB
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
$104,443
7-day comparable freezes
8
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
7/3/2026, 1:46:45 PM
USDT · Tether
8 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
2
2-hop risky counterparties
0
Sanctions-linked counterparty
TQKKPaqPVhxzjA5p7xdP3PFemypYdv5e4T
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 104,443.42 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.