TBYqvtTZzT2JLfAPaAUgaiR6PaMyLB4eBj
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)
31,485,164
Inbound counterparties
10
Freezeable activity
Yes
Tracked outbound (freezeable)
31,172,006.59
Outbound counterparties
14
Direct sanctions hit
No
Est. portfolio USD
313,157.41
Native balance
274.43
Tracked transfers
185
Evidence refs
425
Tracked counterparties
24
Initial funding source
TWosck4z...S1EYCs
6/24/2026, 2:35:06 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 rapid pass-through flow detected.
We reviewed 185 tracked freezeable transfers across 24 counterparties, including 10 inbound and 14 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
185
Inbound
118
Outbound
67
Inbound volume
31,485,164
Outbound volume
31,172,006.59
Net flow
313,157.41
First activity
6/24/2026
Latest activity
8/10/2026
Active days
34
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
Rapid pass-through flow detected
803173.8 USDT arrived and 1000000 left again within 5 minutes (3.18% of tracked inbound volume).
Confidence 74% · RAPID_PASS_THROUGH
High inbound concentration from single counterparty
Over 100% of inbound volume comes from a single address. This may indicate dependency on a single high-risk source.
Confidence 70% · COUNTERPARTY_CONCENTRATION
Fan-in or fan-out pattern detected
The wallet aggregates from or distributes to many meaningful counterparties in the tracked window.
Confidence 70% · FAN_IN_FAN_OUT_PATTERN
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.
TWosck4z...S1EYCs
31,400,611.48 · 99.7%IN · Unknown attribution
TEuMT8aM...vBhPpJ
84,500 · 0.3%IN · Unknown attribution
TWp2PYBT...QWYJ4H
21.08 · 0.0%IN · Unknown attribution
TScq6qaD...QWYJ4H
20.06 · 0.0%IN · Unknown attribution
TWp2DcZF...QWYJ4H
3.32 · 0.0%IN · Unknown attribution
TUbjnZhL...o63anC
2.75 · 0.0%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
185 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TBYqvtTZzT2JLfAPaAUgaiR6PaMyLB4eBj
TWosck4z…S1EYCs
TWosck4z…S1EYCs
TEuMT8aM…vBhPpJ
TEuMT8aM…vBhPpJ
TWp2PYBT…QWYJ4H
TWp2PYBT…QWYJ4H
TScq6qaD…QWYJ4H
TScq6qaD…QWYJ4H
TWp2DcZF…QWYJ4H
TWp2DcZF…QWYJ4H
TWp2QF9M…QWYJ4H
TWp2QF9M…QWYJ4H
TUbjnEg1…o63anC
TUbjnEg1…o63anC
TQFbiJz1…QSCcg7
TQFbiJz1…QSCcg7
TGjjckZ5…FLtHsC
TGjjckZ5…FLtHsC
TJvN4C7B…Uf2X6z
TJvN4C7B…Uf2X6z
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
$313,157
7-day comparable freezes
43
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
8/10/2026, 5:34:42 PM
USDT · Tether
43 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 | 313,157.41 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.