TT8KYBWsiw9j32MvqUA8Y4mDCKitHiaBfo
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)
251,482.287466
Inbound counterparties
7
Freezeable activity
Yes
Tracked outbound (freezeable)
137,961
Outbound counterparties
7
Direct sanctions hit
No
Est. portfolio USD
113,521.287466
Native balance
60.426501
Tracked transfers
16
Evidence refs
97
Tracked counterparties
14
Initial funding source
TC3VHPw2...snMyew
1/19/2026, 11:12:39 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 16 tracked freezeable transfers across 14 counterparties, including 7 inbound and 7 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
16
Inbound
8
Outbound
8
Inbound volume
251,482.287466
Outbound volume
137,961
Net flow
113,521.287466
First activity
1/19/2026
Latest activity
6/21/2026
Active days
11
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
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TQaHWh2r...rnBFWj
150,000 · 59.6%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TEkqDTfp...yyg3GN
64,516 · 25.6%IN · Unknown attribution
TBKwm5Ar...pGCruW
25,341 · 10.1%IN · Unknown attribution
TBDnhKQk...4YPPVV
9,677 · 3.9%IN · Unknown attribution
TC3VHPw2...snMyew
1,946.537266 · 0.8%IN · Unknown attribution
TGGnQqxe...7zDRhS
1.0001 · 0.0%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
16 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TT8KYBWsiw9j32MvqUA8Y4mDCKitHiaBfo
Sanctions-linked counterparty
TQaHWh2r…rnBFWj
TEkqDTfp…yyg3GN
TEkqDTfp…yyg3GN
TBKwm5Ar…pGCruW
TBKwm5Ar…pGCruW
TBDnhKQk…4YPPVV
TBDnhKQk…4YPPVV
TC3VHPw2…snMyew
TC3VHPw2…snMyew
TKhFS9ra…uz6pVZ
TKhFS9ra…uz6pVZ
TY2k3z7U…Gav9oA
TY2k3z7U…Gav9oA
TGGnQ4Kj…7zDRhS
TGGnQ4Kj…7zDRhS
TYXQkn4Z…1xzHuD
TYXQkn4Z…1xzHuD
TNSFV9hp…g5nn8u
TNSFV9hp…g5nn8u
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
$113,521
7-day comparable freezes
8
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
6/22/2026, 3:51:21 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
2
Sanctions-linked counterparty
TQaHWh2rMtofHcvgd2p2KjZM3EuTrnBFWj
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 113,521.287466 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.