TS87FD3fAJzhb5edtV1XpKPokDKt9uCmhp
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)
698,933
Inbound counterparties
4
Freezeable activity
Yes
Tracked outbound (freezeable)
1.157920892373162e+71
Outbound counterparties
5
Direct sanctions hit
No
Est. portfolio USD
50,000
Native balance
135.885412
Tracked transfers
13
Evidence refs
73
Tracked counterparties
9
Initial funding source
TAeV1uXF...tno1fE
6/25/2026, 3:38:33 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 13 tracked freezeable transfers across 9 counterparties, including 4 inbound and 5 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
13
Inbound
4
Outbound
9
Inbound volume
698,933
Outbound volume
1.157920892373162e+71
Net flow
-1.157920892373162e+71
First activity
6/25/2026
Latest activity
6/28/2026
Active days
4
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
2-hop exposure to sanctioned entity
Confidence 72% · TWO_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
Confidence 74% · RAPID_PASS_THROUGH
High outbound concentration to single counterparty
Confidence 72% · COUNTERPARTY_CONCENTRATION
Circular counterparty flow detected
Confidence 66% · CIRCULAR_FLOW_PATTERN
Top counterparties
Entity names are shown only with a source and confidence.
TA7ttAYa...RSY1Uc
597,933 · 85.5%IN · Unknown attribution
TPRzksLo...dkVhum
50,000 · 7.2%IN · Unknown attribution
TAeV1uXF...tno1fE
50,000 · 7.2%IN · Unknown attribution
TPgxVvwD...ZBDXrY
1,000 · 0.1%IN · Unknown attribution
TGnC7LMj...HFyJ3r
1.157920892373162e+71 · 100.0%OUT · Unknown attribution
TK3oHPMj...zB4JMJ
498,933 · 0.0%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
13 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TS87FD3fAJzhb5edtV1XpKPokDKt9uCmhp
TA7ttAYa…RSY1Uc
TA7ttAYa…RSY1Uc
TPRzksLo…dkVhum
TPRzksLo…dkVhum
TAeV1uXF…tno1fE
TAeV1uXF…tno1fE
TPgxVvwD…ZBDXrY
TPgxVvwD…ZBDXrY
TGnC7LMj…HFyJ3r
TGnC7LMj…HFyJ3r
TK3oHPMj…zB4JMJ
TK3oHPMj…zB4JMJ
Sanctions-linked counterparty
TGwKUXox…ktQqZH
TPgxVvwD…ZBDXrY
TPgxVvwD…ZBDXrY
TPRzksLo…dkVhum
TPRzksLo…dkVhum
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
$50,000
7-day comparable freezes
8
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
6/27/2026, 8:46:06 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
1
2-hop risky counterparties
1
Sanctions-linked counterparty
TGwKUXox1XuSuVyofvjdS9ZwVsUVktQqZH
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 50,000 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.