TTSP6e8G3Bu3wNB6ppRXMAwcVnmBWij5CW
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)
417,628.397111
Inbound counterparties
12
Freezeable activity
Yes
Tracked outbound (freezeable)
405,250
Outbound counterparties
12
Direct sanctions hit
No
Est. portfolio USD
12,378.397111
Native balance
247.622921
Tracked transfers
40
Evidence refs
138
Tracked counterparties
24
Initial funding source
TRyWxc2N...rvMazj
1/9/2026, 9:54:48 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 1-hop exposure to sanctioned entity.
We reviewed 40 tracked freezeable transfers across 24 counterparties, including 12 inbound and 12 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
40
Inbound
17
Outbound
23
Inbound volume
417,628.397111
Outbound volume
405,250
Net flow
12,378.397111
First activity
1/9/2026
Latest activity
6/28/2026
Active days
25
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
1-hop exposure to sanctioned entity
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
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.
TLqGBde4...1ixLxt
126,880 · 30.4%IN · Unknown attribution
TPAzFhfz...5oy5q8
100,005 · 23.9%IN · Unknown attribution
TTogn3QC...KarYVo
56,935 · 13.6%IN · Unknown attribution
TRSoMnrB...dUrKjD
46,611.718316 · 11.2%IN · Unknown attribution
TBZpD9iG...d3xJZU
18,689 · 4.5%IN · Unknown attribution
TE24zTdF...pxYe1F
18,510 · 4.4%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
40 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TTSP6e8G3Bu3wNB6ppRXMAwcVnmBWij5CW
TLqGBde4…1ixLxt
TLqGBde4…1ixLxt
TPAzFhfz…5oy5q8
TPAzFhfz…5oy5q8
TTogn3QC…KarYVo
TTogn3QC…KarYVo
TRSoMnrB…dUrKjD
TRSoMnrB…dUrKjD
TBZpD9iG…d3xJZU
TBZpD9iG…d3xJZU
TG4PKsbY…KsjSKS
TG4PKsbY…KsjSKS
TPAzFhfz…5oy5q8
TPAzFhfz…5oy5q8
TVtYcKXk…WonFB1
TVtYcKXk…WonFB1
TR5Rv4Kj…iwX9cM
TR5Rv4Kj…iwX9cM
TWHt1wM4…YaTaXW
TWHt1wM4…YaTaXW
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
$12,378
7-day comparable freezes
24
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
7/6/2026, 1:57:06 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
4
2-hop risky counterparties
0
Sanctions-linked counterparty
TRyWxc2N7kJ5WfRGVi1oLMsgcBzJrvMazj
Sanctions-linked counterparty
TRyWxc2N7kJ5WfRGVi1oLMsgcBzJrvMazj
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 12,378.397111 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.