TSVy55iV4KVASPBLE8hATHx1m9iHWz7vqv
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)
3,183,774.760405
Inbound counterparties
29
Freezeable activity
Yes
Tracked outbound (freezeable)
2,705,678.252197
Outbound counterparties
35
Direct sanctions hit
No
Est. portfolio USD
478,096.508208
Native balance
105.98012
Tracked transfers
134
Evidence refs
285
Tracked counterparties
64
Initial funding source
TFUSD9XZ...ycUTQ4
4/27/2026, 3:07:48 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 134 tracked freezeable transfers across 64 counterparties, including 29 inbound and 35 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
134
Inbound
58
Outbound
76
Inbound volume
3,183,774.760405
Outbound volume
2,705,678.252197
Net flow
478,096.508208
First activity
4/27/2026
Latest activity
6/18/2026
Active days
28
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
Top counterparties
Entity names are shown only with a source and confidence.
TPKWw5D1...zh3VP4
1,517,098 · 47.6%IN · Unknown attribution
TB4uLzTb...q5Nnxj
552,021.96907 · 17.3%IN · Unknown attribution
TSuh86G3...6zGjQS
302,500 · 9.5%IN · Unknown attribution
TBrXQRZF...jC1rfg
225,043.433382 · 7.1%IN · Unknown attribution
TFjU4Cdr...b544EY
125,000 · 3.9%IN · Unknown attribution
TYodRRbR...XEk86d
106,626.412324 · 3.4%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
134 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TSVy55iV4KVASPBLE8hATHx1m9iHWz7vqv
TPKWw5D1…zh3VP4
TPKWw5D1…zh3VP4
TB4uLzTb…q5Nnxj
TB4uLzTb…q5Nnxj
TSuh86G3…6zGjQS
TSuh86G3…6zGjQS
TBrXQRZF…jC1rfg
TBrXQRZF…jC1rfg
TFjU4Cdr…b544EY
TFjU4Cdr…b544EY
TWMCHD4r…JhZTqW
TWMCHD4r…JhZTqW
TB3Vdq2Q…kqpKpD
TB3Vdq2Q…kqpKpD
TKZsx8qj…coVxqk
TKZsx8qj…coVxqk
TWkp3oc4…TpkuTn
TWkp3oc4…TpkuTn
TUBVUbFT…YEWCuH
TUBVUbFT…YEWCuH
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
$478,097
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, 12:35:03 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 | 478,096.508208 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.