TH95QmvZDeyFdSycmuSmXwKr3Tf18tk32F
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)
2,967,321.139529
Inbound counterparties
17
Freezeable activity
Yes
Tracked outbound (freezeable)
1.157920892373162e+71
Outbound counterparties
11
Direct sanctions hit
No
Est. portfolio USD
28,709.25113
Native balance
75.931041
Tracked transfers
48
Evidence refs
139
Tracked counterparties
28
Initial funding source
TYcCEWxn...tKVueT
4/29/2026, 7:42:45 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 48 tracked freezeable transfers across 28 counterparties, including 17 inbound and 11 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
48
Inbound
26
Outbound
22
Inbound volume
2,967,321.139529
Outbound volume
1.157920892373162e+71
Net flow
-1.157920892373162e+71
First activity
4/29/2026
Latest activity
7/9/2026
Active days
12
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
High outbound concentration to single counterparty
Confidence 72% · COUNTERPARTY_CONCENTRATION
Circular counterparty flow detected
Confidence 66% · CIRCULAR_FLOW_PATTERN
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.
TYcCEWxn...tKVueT
822,161 · 27.7%IN · Unknown attribution
TNKQbAFp...pu73ke
796,643.622115 · 26.9%IN · Unknown attribution
TAVCiGS8...ixKbRa
540,100 · 18.2%IN · Unknown attribution
TYASr5UV...MUxHLS
399,998.8 · 13.5%IN · Unknown attribution
TDbFqt9W...mvJxpV
300,000 · 10.1%IN · Unknown attribution
TK4ykR48...g6n3gJ
107,805.7 · 3.6%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
48 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TH95QmvZDeyFdSycmuSmXwKr3Tf18tk32F
TYcCEWxn…tKVueT
TYcCEWxn…tKVueT
TNKQbAFp…pu73ke
TNKQbAFp…pu73ke
TAVCiGS8…ixKbRa
TAVCiGS8…ixKbRa
TYASr5UV…MUxHLS
TYASr5UV…MUxHLS
TDbFqt9W…mvJxpV
TDbFqt9W…mvJxpV
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
TWKNkXzv…WwqYi8
TWKNkXzv…WwqYi8
TGeoiP4x…9ZFxux
TGeoiP4x…9ZFxux
TAVCiGS8…ixKbRa
TAVCiGS8…ixKbRa
TDm1y6oz…f2H8pb
TDm1y6oz…f2H8pb
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
$28,709
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, 12:24:00 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 | 28,709.25113 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.