TYSXZi3qhdHS7Y559TZHpPBtb8HVLB4rbH
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)
1,490,254.07
Inbound counterparties
110
Freezeable activity
Yes
Tracked outbound (freezeable)
1,499,874.35
Outbound counterparties
21
Direct sanctions hit
No
Est. portfolio USD
921.31
Native balance
4.73
Tracked transfers
500
Evidence refs
1,000
Tracked counterparties
131
Initial funding source
TNeJD9c6...vn5o7r
11/25/2025, 6:57:30 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 1-hop exposure to issuer-blacklisted address.
We reviewed 500 tracked freezeable transfers across 131 counterparties, including 110 inbound and 21 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)
Do not send issuer-controlled assets to this wallet.
This wallet appears frozen or issuer-blacklisted. Assets sent to a blacklisted address may be permanently unrecoverable.
Activity summary
Tracked freezeable-asset activity from the stored analysis snapshot.
Transactions
500
Inbound
372
Outbound
128
Inbound volume
1,490,254.07
Outbound volume
1,499,874.35
Net flow
-9,620.28
First activity
6/5/2026
Latest activity
8/9/2026
Active days
66
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
This wallet is blacklisted on-chain by the issuer of USDT (Tether). Assets may already be frozen or at imminent freeze risk.
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
1-hop exposure to issuer-blacklisted address
This wallet received 25,280 USDT across 3 transfers 44 days ago with TUs2ZFUXBriYScxwccNgUbnycuGSRYJW6N — 0.85% of tracked volume, which is blacklisted on-chain by the token issuer.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
188000 USDT arrived and 190000 left again within 16 minutes (12.75% of tracked inbound volume).
Confidence 68% · RAPID_PASS_THROUGH
Freezeable asset support confirmed
The selected chain supports issuer-controlled assets that may be frozen or blacklisted.
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TXCmrwyS...MPqzno
539,195 · 36.2%IN · Unknown attribution
TPx18Vny...6TrL2g
140,072.2 · 9.4%IN · Unknown attribution
TVQjWvrF...sG24fs
116,751 · 7.8%IN · Unknown attribution
TC2R7y6P...4xcB6u
74,617 · 5.0%IN · Unknown attribution
TBQfcVGR...Pjey2R
56,202.7 · 3.8%IN · Unknown attribution
TJbM7KDW...E53HvM
46,010.3 · 3.1%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
500 / 500
Truncated
Yes
- transfer limit reached
Scoring version: v2
Monitored wallet
TYSXZi3qhdHS7Y559TZHpPBtb8HVLB4rbH
TXCmrwyS…MPqzno
TXCmrwyS…MPqzno
TPx18Vny…6TrL2g
TPx18Vny…6TrL2g
TVQjWvrF…sG24fs
TVQjWvrF…sG24fs
TC2R7y6P…4xcB6u
TC2R7y6P…4xcB6u
TBQfcVGR…Pjey2R
TBQfcVGR…Pjey2R
TRBDXAQR…8UeL1T
TRBDXAQR…8UeL1T
TKGJsw4N…iB1mRd
TKGJsw4N…iB1mRd
TZAHbpcn…6KYNRV
TZAHbpcn…6KYNRV
TCith9sv…yirR4Z
TCith9sv…yirR4Z
TQjRf3hV…GnjqmU
TQjRf3hV…GnjqmU
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
$305
7-day comparable freezes
37
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
8/8/2026, 9:20:45 PM
USDT · Tether
37 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
3
2-hop risky counterparties
0
Issuer-blacklisted counterparty
TUs2ZFUXBriYScxwccNgUbnycuGSRYJW6N
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 921.31 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.