TYvR9x3Dqx39s9rooaSAHwVwF8psBrcFBV
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)
2,031.373743
Inbound counterparties
5
Freezeable activity
Yes
Tracked outbound (freezeable)
2,038.97425
Outbound counterparties
10
Direct sanctions hit
Yes
Est. portfolio USD
392.255596
Native balance
44.577
Tracked transfers
26
Evidence refs
116
Tracked counterparties
15
Initial funding source
TKfz7Pu3...uUHGE2
3/17/2025, 12:47:18 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 26 tracked freezeable transfers across 15 counterparties, including 5 inbound and 10 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
26
Inbound
7
Outbound
19
Inbound volume
2,031.373743
Outbound volume
2,038.97425
Net flow
-7.600507
First activity
11/20/2025
Latest activity
7/2/2026
Active days
23
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
Fan-in or fan-out pattern detected
Confidence 70% · FAN_IN_FAN_OUT_PATTERN
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TU4vEruv...r7Pvaa
944 · 46.5%IN · Unknown attribution
TDwiNWqT...FSJBB5
600 · 29.5%IN · Unknown attribution
TEgvCz1w...LU2emT
298.900348 · 14.7%IN · Unknown attribution
TDEA1UnG...aEGqTr
139.72 · 6.9%IN · Unknown attribution
TWS1onJn...DHh7PV
48.753395 · 2.4%IN · Unknown attribution
THdV7nD3...7xhob6
731.559283 · 35.9%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
26 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TYvR9x3Dqx39s9rooaSAHwVwF8psBrcFBV
TU4vEruv…r7Pvaa
TU4vEruv…r7Pvaa
TDwiNWqT…FSJBB5
TDwiNWqT…FSJBB5
TEgvCz1w…LU2emT
TEgvCz1w…LU2emT
TDEA1UnG…aEGqTr
TDEA1UnG…aEGqTr
TWS1onJn…DHh7PV
TWS1onJn…DHh7PV
THdV7nD3…7xhob6
THdV7nD3…7xhob6
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
TMdm585t…8GdozD
TMdm585t…8GdozD
Sanctions-linked counterparty
TBmqXsFN…bxFTM1
TQ31s23d…vUvzim
TQ31s23d…vUvzim
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
$392
7-day comparable freezes
8
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
7/1/2026, 8:17:12 AM
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
1
2-hop risky counterparties
0
Sanctions-linked counterparty
TBmqXsFNYTMkyw9jVGBAecGaLyLwbxFTM1
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 392.255596 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.