TY69r8mQgnCxW8QRErCgoBCFHXLtMwYZhh
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)
2,187,179.221987
Inbound counterparties
160
Freezeable activity
Yes
Tracked outbound (freezeable)
2,099,498
Outbound counterparties
9
Direct sanctions hit
No
Est. portfolio USD
87,691.221987
Native balance
48.136835
Tracked transfers
255
Evidence refs
510
Tracked counterparties
169
Initial funding source
TQUkqtbi...ewR664
5/29/2025, 10:04:42 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 255 tracked freezeable transfers across 169 counterparties, including 160 inbound and 9 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
255
Inbound
200
Outbound
55
Inbound volume
2,187,179.221987
Outbound volume
2,099,498
Net flow
87,681.221987
First activity
12/16/2025
Latest activity
6/17/2026
Active days
121
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
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.
TY8FfBfX...VVokry
131,000 · 6.0%IN · Unknown attribution
TAzcY73v...V1Qad1
68,409.6 · 3.1%IN · Unknown attribution
TNC4VDYd...yAN5Vp
56,653 · 2.6%IN · Unknown attribution
TZ12VabC...wMANQs
56,000 · 2.6%IN · Unknown attribution
TAc9UBbs...22KFqG
53,548 · 2.5%IN · Unknown attribution
TQAVdzRr...DvGTZ4
50,000 · 2.3%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
255 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TY69r8mQgnCxW8QRErCgoBCFHXLtMwYZhh
TY8FfBfX…VVokry
TY8FfBfX…VVokry
TAzcY73v…V1Qad1
TAzcY73v…V1Qad1
TNC4VDYd…yAN5Vp
TNC4VDYd…yAN5Vp
TZ12VabC…wMANQs
TZ12VabC…wMANQs
TAc9UBbs…22KFqG
TAc9UBbs…22KFqG
THvuD8YA…tktoec
THvuD8YA…tktoec
TNXoLoqE…QAAyB3
TNXoLoqE…QAAyB3
TEXUr6Ss…EGoC8j
TEXUr6Ss…EGoC8j
TCMxcYd6…AtxWQm
TCMxcYd6…AtxWQm
TUdGdQVE…SFuQRV
TUdGdQVE…SFuQRV
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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
$87,691
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, 12:24:06 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 | 87,691.221987 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.