TXtBSgrexQyTo7taKa8DcYZ1nNu2C4WBQi
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)
552,054.736096
Inbound counterparties
15
Freezeable activity
Yes
Tracked outbound (freezeable)
399,631
Outbound counterparties
23
Direct sanctions hit
No
Est. portfolio USD
152,423.736096
Native balance
1,028.742825
Tracked transfers
77
Evidence refs
188
Tracked counterparties
38
Initial funding source
TRoetwuj...3W9Yqo
3/24/2026, 12:10:15 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 77 tracked freezeable transfers across 38 counterparties, including 15 inbound and 23 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
77
Inbound
40
Outbound
37
Inbound volume
552,054.736096
Outbound volume
399,631
Net flow
152,423.736096
First activity
3/24/2026
Latest activity
6/17/2026
Active days
46
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.
TYtXmF5N...9fobFx
179,365 · 32.5%IN · Unknown attribution
TUpHuDki...t8J2b9
158,331.824525 · 28.7%IN · Unknown attribution
TPF2Z92P...UgEj74
120,739 · 21.9%IN · Unknown attribution
TU4vEruv...r7Pvaa
36,933.907 · 6.7%IN · Unknown attribution
TSDwmtp2...Tyfqi8
12,500 · 2.3%IN · Unknown attribution
TGkHfYXk...7BqRQs
10,794.325542 · 2.0%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
77 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TXtBSgrexQyTo7taKa8DcYZ1nNu2C4WBQi
TYtXmF5N…9fobFx
TYtXmF5N…9fobFx
TUpHuDki…t8J2b9
TUpHuDki…t8J2b9
TPF2Z92P…UgEj74
TPF2Z92P…UgEj74
TU4vEruv…r7Pvaa
TU4vEruv…r7Pvaa
TSDwmtp2…Tyfqi8
TSDwmtp2…Tyfqi8
TPNQvwsA…tMfR8a
TPNQvwsA…tMfR8a
TYaid7bV…bqVLbC
TYaid7bV…bqVLbC
TPyMDt2U…AEygDZ
TPyMDt2U…AEygDZ
TExhwQrJ…WLYZUx
TExhwQrJ…WLYZUx
TBSSPMy7…e5a2UU
TBSSPMy7…e5a2UU
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
$152,424
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, 7:52:39 AM
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 | 152,423.736096 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.