TYE46MBbo7CKSZx7WBMGhqpoXUavHRFgX8
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)
4,116,546.7
Inbound counterparties
87
Freezeable activity
Yes
Tracked outbound (freezeable)
4,097,603.7
Outbound counterparties
14
Direct sanctions hit
No
Est. portfolio USD
18,943
Native balance
19.156049
Tracked transfers
150
Evidence refs
300
Tracked counterparties
101
Initial funding source
TLm21v33...88i2Sa
6/16/2026, 3:05:36 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 rapid pass-through flow detected.
We reviewed 150 tracked freezeable transfers across 101 counterparties, including 87 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
150
Inbound
131
Outbound
19
Inbound volume
4,116,546.7
Outbound volume
4,097,603.7
Net flow
18,943
First activity
6/16/2026
Latest activity
6/25/2026
Active days
8
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
Rapid pass-through flow detected
Confidence 74% · RAPID_PASS_THROUGH
Fan-in or fan-out pattern detected
Confidence 72% · FAN_IN_FAN_OUT_PATTERN
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.
TLm21v33...88i2Sa
888,687 · 21.6%IN · Unknown attribution
TV8Fvd9m...qzdRG6
229,870 · 5.6%IN · Unknown attribution
TS7SNyGA...YEspeY
155,365 · 3.8%IN · Unknown attribution
TRbAGaH3...ecVzqh
140,464 · 3.4%IN · Unknown attribution
TSuRMSDi...7gGYPj
128,687.5 · 3.1%IN · Unknown attribution
TK4ykR48...g6n3gJ
113,427.5 · 2.8%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
150 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TYE46MBbo7CKSZx7WBMGhqpoXUavHRFgX8
TLm21v33…88i2Sa
TLm21v33…88i2Sa
TV8Fvd9m…qzdRG6
TV8Fvd9m…qzdRG6
TS7SNyGA…YEspeY
TS7SNyGA…YEspeY
TRbAGaH3…ecVzqh
TRbAGaH3…ecVzqh
TSuRMSDi…7gGYPj
TSuRMSDi…7gGYPj
TBHC3FBE…tpD8yF
TBHC3FBE…tpD8yF
TYxMxDCF…hZJGbU
TYxMxDCF…hZJGbU
TUAJ6BvP…ivuRyd
TUAJ6BvP…ivuRyd
TF8SCYNV…9VG8E2
TF8SCYNV…9VG8E2
TFRnKn5v…mx1FG6
TFRnKn5v…mx1FG6
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
$18,943
7-day comparable freezes
8
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
6/25/2026, 8:49:36 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
0
2-hop risky counterparties
0
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 18,943 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.