TCYyNYitXPGcoM3XqsidyaX7Z8A6DVNdpp
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)
670,007.12
Inbound counterparties
7
Freezeable activity
Yes
Tracked outbound (freezeable)
352,677.32
Outbound counterparties
20
Direct sanctions hit
No
Est. portfolio USD
328,329.79
Native balance
297.98
Tracked transfers
36
Evidence refs
125
Tracked counterparties
27
Initial funding source
TLyNTsdX...iQm13t
6/1/2026, 2:17:24 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 fan-in or fan-out pattern detected.
We reviewed 36 tracked freezeable transfers across 27 counterparties, including 7 inbound and 20 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)
Do not send issuer-controlled assets to this wallet.
This wallet appears frozen or issuer-blacklisted. Assets sent to a blacklisted address may be permanently unrecoverable.
Activity summary
Tracked freezeable-asset activity from the stored analysis snapshot.
Transactions
36
Inbound
8
Outbound
28
Inbound volume
670,007.12
Outbound volume
352,677.32
Net flow
317,329.79
First activity
6/1/2026
Latest activity
6/17/2026
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
Fan-in or fan-out pattern detected
Confidence 72% · FAN_IN_FAN_OUT_PATTERN
High inbound concentration from single counterparty
Confidence 70% · COUNTERPARTY_CONCENTRATION
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.
TLyNTsdX...iQm13t
670,000 · 100.0%IN · Unknown attribution
TNpxsMVh...WKvhcY
2.85 · 0.0%IN · Unknown attribution
TQTrLZfH...onEwyo
1.48 · 0.0%IN · Unknown attribution
TAHCvxT9...iQm13t
1 · 0.0%IN · Unknown attribution
TLT2hH8q...4cq2L1
0.64582 · 0.0%IN · Unknown attribution
THp6D8zR...QnhwFz
0.62701 · 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
36 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TCYyNYitXPGcoM3XqsidyaX7Z8A6DVNdpp
TLyNTsdX…iQm13t
TLyNTsdX…iQm13t
TNpxsMVh…WKvhcY
TNpxsMVh…WKvhcY
TQTrLZfH…onEwyo
TQTrLZfH…onEwyo
TAHCvxT9…iQm13t
TAHCvxT9…iQm13t
TLT2hH8q…4cq2L1
TLT2hH8q…4cq2L1
TMqDV8Qx…onEwyo
TMqDV8Qx…onEwyo
TLyNTsdX…iQm13t
TLyNTsdX…iQm13t
TCF9ytQD…fEEguD
TCF9ytQD…fEEguD
TXiHseqT…c7UXRJ
TXiHseqT…c7UXRJ
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
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
$328,330
7-day comparable freezes
8
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
6/16/2026, 12:52:45 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 | 328,329.79 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.