TM1UJUuSLW9hZJ3XG3AqP3BKrxN7wuXDAb
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)
23,078.826652
Inbound counterparties
13
Freezeable activity
Yes
Tracked outbound (freezeable)
21,878.612946
Outbound counterparties
4
Direct sanctions hit
No
Est. portfolio USD
1,200.213706
Native balance
0.000008
Tracked transfers
28
Evidence refs
59
Tracked counterparties
17
Initial funding source
TQrY8try...yn4STm
4/17/2026, 10:45:39 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 28 tracked freezeable transfers across 17 counterparties, including 13 inbound and 4 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
28
Inbound
24
Outbound
4
Inbound volume
23,078.826652
Outbound volume
21,878.612946
Net flow
1,200.213706
First activity
4/17/2026
Latest activity
6/8/2026
Active days
16
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 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.
TLaGjwhv...eGYitv
6,106.6 · 26.5%IN · Unknown attribution
TU4vEruv...r7Pvaa
3,950.3163 · 17.1%IN · Unknown attribution
TQrY8try...yn4STm
2,080.24 · 9.0%IN · Unknown attribution
TAzsQ9Gx...HzA8wr
1,800.34 · 7.8%IN · Unknown attribution
TFTWNgDB...8x5jLu
1,754.587202 · 7.6%IN · Unknown attribution
TGkHfYXk...7BqRQs
1,647.890764 · 7.1%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
28 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TM1UJUuSLW9hZJ3XG3AqP3BKrxN7wuXDAb
TLaGjwhv…eGYitv
TLaGjwhv…eGYitv
TU4vEruv…r7Pvaa
TU4vEruv…r7Pvaa
TQrY8try…yn4STm
TQrY8try…yn4STm
TAzsQ9Gx…HzA8wr
TAzsQ9Gx…HzA8wr
TFTWNgDB…8x5jLu
TFTWNgDB…8x5jLu
TRnSSQ79…7WvjcR
TRnSSQ79…7WvjcR
THAEsgp7…WB1Gx3
THAEsgp7…WB1Gx3
TY4Zi98P…qwf7D9
TY4Zi98P…qwf7D9
TDii6vao…8xcqYx
TDii6vao…8xcqYx
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
$1,200
7-day comparable freezes
8
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
6/18/2026, 12:36:00 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
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 | 1,200.213706 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.