TYVtvoYKmJdhZYjUntn6dSuFKLiMCNWaNm
Overall freeze risk
Proceed with verification and limits
Request basic identity proof, avoid unusually large transfers, and keep evidence for the transaction.
Tracked inbound (freezeable)
907,771.78
Inbound counterparties
66
Freezeable activity
Yes
Tracked outbound (freezeable)
992,092.59
Outbound counterparties
25
Direct sanctions hit
No
Est. portfolio USD
158.24
Native balance
42.56
Tracked transfers
500
Evidence refs
1,000
Tracked counterparties
91
Initial funding source
TYASr5UV...MUxHLS
11/15/2024, 5:16:51 AM
Why this score
No direct sanctions or issuer blacklist hit was found in the indexed sources.
The score is mainly driven by 1-hop exposure to issuer-blacklisted address and previously frozen, released by the issuer.
We reviewed 500 tracked freezeable transfers across 91 counterparties, including 66 inbound and 25 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)
Activity summary
Tracked freezeable-asset activity from the stored analysis snapshot.
Transactions
500
Inbound
290
Outbound
210
Inbound volume
907,771.78
Outbound volume
992,092.59
Net flow
-84,320.8
First activity
3/3/2026
Latest activity
5/3/2026
Active days
21
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
1-hop exposure to issuer-blacklisted address
This wallet received 27,207 USDT across 4 transfers 157 days ago with TYVr64i2YfcUU1s61Fp1KytAy8wf3i12Pb — 1.43% of tracked volume, which is blacklisted on-chain by the token issuer.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Previously frozen, released by the issuer
This wallet was blacklisted for USDT (Tether) and has since been released. It is not frozen right now.
Confidence 80% · PREVIOUSLY_FROZEN_NOW_RELEASED
Rapid pass-through flow detected
9391 USDT arrived and 11000 left again within 56 minutes (1.21% 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.
TTt7XC9r...URJERr
180,398 · 19.9%IN · Unknown attribution
TPFduiaY...XgfPP2
135,876 · 15.0%IN · Unknown attribution
TXcuNJcF...24R8Yv
107,224 · 11.8%IN · Unknown attribution
TSyai4PR...YvMG43
55,000 · 6.1%IN · Unknown attribution
TVPvKRso...sMD6Vs
48,169 · 5.3%IN · Unknown attribution
TP46iGLK...MQzuzj
27,615 · 3.0%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
500 / 500
Truncated
Yes
- transfer limit reached
Scoring version: v2
Source of funds
Counterparties grouped by entity and share of volume. Unlabeled volume is shown honestly, not hidden.
Source of funds (inbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 97.0% |
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 3.0% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 100.0% |
Monitored wallet
TYVtvoYKmJdhZYjUntn6dSuFKLiMCNWaNm
TTt7XC9r…URJERr
TTt7XC9r…URJERr
TPFduiaY…XgfPP2
TPFduiaY…XgfPP2
TXcuNJcF…24R8Yv
TXcuNJcF…24R8Yv
TSyai4PR…YvMG43
TSyai4PR…YvMG43
TVPvKRso…sMD6Vs
TVPvKRso…sMD6Vs
TAEtXipE…Aws8QV
TAEtXipE…Aws8QV
TKm515nC…Q1WzHS
TKm515nC…Q1WzHS
TYVxdBrx…GBcSze
TYVxdBrx…GBcSze
TAww9QDL…T889Ax
TAww9QDL…T889Ax
TRkvNwDb…Hh8Bav
TRkvNwDb…Hh8Bav
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
No
Affected assets
USDT
Peak frozen value
$158
7-day comparable freezes
51
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
RemovedBlackList · USDT · Tether
7/18/2026, 12:51:00 PM
USDT · Tether
51 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
Issuer-blacklisted counterparty
TYVr64i2YfcUU1s61Fp1KytAy8wf3i12Pb
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 158.24 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.