TD6UriyZ17rmUcx8QPJEKtJxYSR7s1m3R7
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)
162,144.280688
Inbound counterparties
2
Freezeable activity
Yes
Tracked outbound (freezeable)
1.157920892373162e+71
Outbound counterparties
2
Direct sanctions hit
No
Est. portfolio USD
93,292.280688
Native balance
4.877139
Tracked transfers
5
Evidence refs
44
Tracked counterparties
4
Initial funding source
TBZXSmTp...nys1zS
7/7/2026, 11:41:45 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 2-hop exposure to sanctioned entity.
We reviewed 5 tracked freezeable transfers across 4 counterparties, including 2 inbound and 2 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
5
Inbound
2
Outbound
3
Inbound volume
162,144.280688
Outbound volume
1.157920892373162e+71
Net flow
-1.157920892373162e+71
First activity
7/7/2026
Latest activity
7/9/2026
Active days
2
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
2-hop exposure to sanctioned entity
Confidence 72% · TWO_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
Confidence 74% · RAPID_PASS_THROUGH
High outbound concentration to single counterparty
Confidence 72% · COUNTERPARTY_CONCENTRATION
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Young wallet with limited history
Confidence 68% · NEW_WALLET_RISK
Top counterparties
Entity names are shown only with a source and confidence.
TPxhsGLM...rRcJcC
81,427.354888 · 50.2%IN · Unknown attribution
TBZXSmTp...nys1zS
80,716.9258 · 49.8%IN · Unknown attribution
TTu9T4ff...gYz4G9
1.157920892373162e+71 · 100.0%OUT · Unknown attribution
TZ5KRsTs...PvAFgg
68,852 · 0.0%OUT · 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
5 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TD6UriyZ17rmUcx8QPJEKtJxYSR7s1m3R7
TPxhsGLM…rRcJcC
TPxhsGLM…rRcJcC
TBZXSmTp…nys1zS
TBZXSmTp…nys1zS
TTu9T4ff…gYz4G9
TTu9T4ff…gYz4G9
TZ5KRsTs…PvAFgg
TZ5KRsTs…PvAFgg
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
$93,292
7-day comparable freezes
24
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
7/7/2026, 8:40:00 PM
USDT · Tether
24 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
1
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 93,292.280688 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
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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.