TYvKjmbd1APzUeSPbsAm3Tsy7X1L7V25XH
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)
743,310
Inbound counterparties
4
Freezeable activity
Yes
Tracked outbound (freezeable)
400,000
Outbound counterparties
2
Direct sanctions hit
No
Est. portfolio USD
343,310
Native balance
143.216862
Tracked transfers
6
Evidence refs
80
Tracked counterparties
6
Initial funding source
TR2inCDe...9smrbR
6/19/2026, 2:13:30 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 6 tracked freezeable transfers across 6 counterparties, including 4 inbound and 2 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
6
Inbound
4
Outbound
2
Inbound volume
743,310
Outbound volume
400,000
Net flow
343,310
First activity
6/19/2026
Latest activity
6/27/2026
Active days
2
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
Rapid pass-through flow detected
Confidence 74% · RAPID_PASS_THROUGH
Circular counterparty flow detected
Confidence 66% · CIRCULAR_FLOW_PATTERN
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Young wallet with limited history
Confidence 68% · NEW_WALLET_RISK
Top counterparties
Entity names are shown only with a source and confidence.
TE8syQDP...Bmy43z
399,900 · 53.8%IN · Unknown attribution
TCa98kaK...kC6Zev
292,010 · 39.3%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TPRzksLo...dkVhum
51,300 · 6.9%IN · Unknown attribution
TR2inCDe...9smrbR
100 · 0.0%IN · Unknown attribution
TRqVt8tB...RqeGeL
200,000 · 50.0%OUT · Unknown attribution
TCa98kaK...kC6Zev
200,000 · 50.0%OUT · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
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
6 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TYvKjmbd1APzUeSPbsAm3Tsy7X1L7V25XH
TE8syQDP…Bmy43z
TE8syQDP…Bmy43z
Sanctions-linked counterparty
TCa98kaK…kC6Zev
TPRzksLo…dkVhum
TPRzksLo…dkVhum
TR2inCDe…9smrbR
TR2inCDe…9smrbR
TRqVt8tB…RqeGeL
TRqVt8tB…RqeGeL
Sanctions-linked counterparty
TCa98kaK…kC6Zev
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
$343,310
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, 8:46:00 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
TCa98kaKwFGqLgfifRf5GPGrmnNakC6Zev
Sanctions-linked counterparty
TCa98kaKwFGqLgfifRf5GPGrmnNakC6Zev
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 343,310 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.