TUsYFADSbkJH8VqG4bcVNtat1w9Dr3UNwa
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)
406,973
Inbound counterparties
8
Freezeable activity
Yes
Tracked outbound (freezeable)
205,000
Outbound counterparties
2
Direct sanctions hit
No
Est. portfolio USD
201,973
Native balance
70.105712
Tracked transfers
17
Evidence refs
103
Tracked counterparties
10
Initial funding source
TC2Mf9xM...94mdNk
6/2/2026, 12:22:27 AM
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 fan-in or fan-out pattern detected.
We reviewed 17 tracked freezeable transfers across 10 counterparties, including 8 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
17
Inbound
15
Outbound
2
Inbound volume
406,973
Outbound volume
205,000
Net flow
201,973
First activity
6/2/2026
Latest activity
7/3/2026
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
Fan-in or fan-out pattern detected
Confidence 64% · FAN_IN_FAN_OUT_PATTERN
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Mostly reputable activity outside the flagged exposure
Confidence 60% · REPUTABLE_ACTIVITY_ONLY
Top counterparties
Entity names are shown only with a source and confidence.
TC2Mf9xM...94mdNk
120,000 · 29.5%IN · Unknown attribution
TNmaXXyN...GxN3QJ
86,451 · 21.2%IN · Unknown attribution
TJ3HdSmM...SA11op
85,000 · 20.9%IN · Unknown attribution
TK8dEjem...iLDYdn
30,012 · 7.4%IN · Unknown attribution
TXBvj82H...DsU48E
30,000 · 7.4%IN · Unknown attribution
TSFf6XQN...7j3ET9
30,000 · 7.4%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
17 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TUsYFADSbkJH8VqG4bcVNtat1w9Dr3UNwa
TC2Mf9xM…94mdNk
TC2Mf9xM…94mdNk
TNmaXXyN…GxN3QJ
TNmaXXyN…GxN3QJ
TJ3HdSmM…SA11op
TJ3HdSmM…SA11op
TK8dEjem…iLDYdn
TK8dEjem…iLDYdn
TXBvj82H…DsU48E
TXBvj82H…DsU48E
TRVWR38V…Gfkbyy
TRVWR38V…Gfkbyy
TJ8NzkGv…gwjwh6
TJ8NzkGv…gwjwh6
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
$171,973
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, 8:49:33 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 | 201,973 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.
Unlock detailed findings, history, and alerts
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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.