TWUByS6iU2e9i8vXdw3Vny6gU7H8iATPmo
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)
2,087,933.548896
Inbound counterparties
78
Freezeable activity
Yes
Tracked outbound (freezeable)
2,012,470.616475
Outbound counterparties
44
Direct sanctions hit
No
Est. portfolio USD
75,462.932421
Native balance
20.873886
Tracked transfers
228
Evidence refs
456
Tracked counterparties
122
Initial funding source
TTPyBsSm...pjpsFk
12/21/2025, 5:07:27 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 228 tracked freezeable transfers across 122 counterparties, including 78 inbound and 44 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
228
Inbound
102
Outbound
126
Inbound volume
2,087,933.548896
Outbound volume
2,012,470.616475
Net flow
75,462.932421
First activity
12/21/2025
Latest activity
6/20/2026
Active days
90
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.
TQtRBXqt...MiyCk9
136,753.114983 · 6.5%IN · Unknown attribution
TWLm8pQB...vVn5CF
132,732.856078 · 6.4%IN · Unknown attribution
TEMaWWfH...8u6jWd
132,066 · 6.3%IN · Unknown attribution
TKrD5kqs...iSoaVt
90,500 · 4.3%IN · Unknown attribution
TF4fbWQj...2DgKwA
88,063 · 4.2%IN · Unknown attribution
TRnYhMeR...uQdqkA
82,933 · 4.0%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
228 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TWUByS6iU2e9i8vXdw3Vny6gU7H8iATPmo
TQtRBXqt…MiyCk9
TQtRBXqt…MiyCk9
TWLm8pQB…vVn5CF
TWLm8pQB…vVn5CF
TEMaWWfH…8u6jWd
TEMaWWfH…8u6jWd
TKrD5kqs…iSoaVt
TKrD5kqs…iSoaVt
TF4fbWQj…2DgKwA
TF4fbWQj…2DgKwA
TYodRRbR…XEk86d
TYodRRbR…XEk86d
TP9m182e…oVKh8r
TP9m182e…oVKh8r
TM7DkckT…4TbJNf
TM7DkckT…4TbJNf
TWypXMrC…cGNzrX
TWypXMrC…cGNzrX
TGJJ8atU…HQNcT4
TGJJ8atU…HQNcT4
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
$75,463
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, 12:35:00 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 | 75,462.932421 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
Paid plans include persistent scan history, wallet monitoring, exports, alerts when risk changes, and an ads-free experience.
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.