TSoXDMtBgwNMou5kqr3gfoAwqu5cBBApXb
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)
2,927,456.33122
Inbound counterparties
24
Freezeable activity
Yes
Tracked outbound (freezeable)
2,843,731.5
Outbound counterparties
13
Direct sanctions hit
No
Est. portfolio USD
83,724.83122
Native balance
50.962164
Tracked transfers
152
Evidence refs
348
Tracked counterparties
37
Initial funding source
TVtSxAnN...Jegxfq
5/26/2026, 10:28:54 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 152 tracked freezeable transfers across 37 counterparties, including 24 inbound and 13 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
152
Inbound
84
Outbound
68
Inbound volume
2,927,456.33122
Outbound volume
2,843,731.5
Net flow
83,724.83122
First activity
5/26/2026
Latest activity
6/26/2026
Active days
30
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
Circular counterparty flow detected
Confidence 66% · CIRCULAR_FLOW_PATTERN
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.
TKAC8pZd...LdHAoh
513,142 · 17.5%IN · Unknown attribution
TVtSxAnN...Jegxfq
285,787 · 9.8%IN · Unknown attribution
TPf36E4V...eAWoYt
277,628 · 9.5%IN · Unknown attribution
TLdvSLxc...BM34ye
250,000 · 8.5%IN · Unknown attribution
TEzKcXxh...FxXDB7
235,783 · 8.1%IN · Unknown attribution
TTF57Ygz...MSGHv5
235,520 · 8.1%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
152 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TSoXDMtBgwNMou5kqr3gfoAwqu5cBBApXb
TKAC8pZd…LdHAoh
TKAC8pZd…LdHAoh
TVtSxAnN…Jegxfq
TVtSxAnN…Jegxfq
TPf36E4V…eAWoYt
TPf36E4V…eAWoYt
TLdvSLxc…BM34ye
TLdvSLxc…BM34ye
TEzKcXxh…FxXDB7
TEzKcXxh…FxXDB7
TWJCKbW1…wqpFdg
TWJCKbW1…wqpFdg
TEVF5DFZ…j9zdcd
TEVF5DFZ…j9zdcd
TAXy1RuF…yEK22W
TAXy1RuF…yEK22W
TFUnMddc…DzB5QQ
TFUnMddc…DzB5QQ
TK9dZF8q…Rj8PPB
TK9dZF8q…Rj8PPB
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
$83,725
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, 3:45:15 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 | 83,724.83122 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.