TYUXQ3Puqi1p1QFZ6AcysHeZTVfTeGJeiU
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)
2,362,217.09
Inbound counterparties
17
Freezeable activity
Yes
Tracked outbound (freezeable)
2,363,660
Outbound counterparties
14
Direct sanctions hit
No
Est. portfolio USD
1,081,376.59
Native balance
84.56
Tracked transfers
500
Evidence refs
1,049
Tracked counterparties
31
Initial funding source
TUgSZm25...MxnDqV
4/30/2026, 11:00:36 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 500 tracked freezeable transfers across 31 counterparties, including 17 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
500
Inbound
427
Outbound
73
Inbound volume
2,362,217.09
Outbound volume
2,363,660
Net flow
-1,442.9
First activity
7/12/2026
Latest activity
8/26/2026
Active days
46
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
16412 USDT arrived and 20000 left again within 36 minutes (0.85% of tracked inbound volume).
Confidence 74% · RAPID_PASS_THROUGH
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.
TUkJXGQy...WWgj27
665,273 · 28.2%IN · Unknown attribution
TNFYMSVE...2ba8ik
594,076.16 · 25.1%IN · Unknown attribution
TSYk3qXS...TMPpx4
342,557 · 14.5%IN · Unknown attribution
TJRWRATf...g4Meww
277,817 · 11.8%IN · Unknown attribution
TKb896PJ...RAJs4F
167,501.98 · 7.1%IN · Unknown attribution
TKREBjN6...tCgonT
133,422 · 5.7%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 | 100.0% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 100.0% |
Monitored wallet
TYUXQ3Puqi1p1QFZ6AcysHeZTVfTeGJeiU
TUkJXGQy…WWgj27
TUkJXGQy…WWgj27
TNFYMSVE…2ba8ik
TNFYMSVE…2ba8ik
TSYk3qXS…TMPpx4
TSYk3qXS…TMPpx4
TJRWRATf…g4Meww
TJRWRATf…g4Meww
TKb896PJ…RAJs4F
TKb896PJ…RAJs4F
TNFD1fmo…oPWpS3
TNFD1fmo…oPWpS3
TKWrFGRW…3d1TiM
TKWrFGRW…3d1TiM
TXbQqg4i…tCwH5k
TXbQqg4i…tCwH5k
TZEPybJN…Q7sxK8
TZEPybJN…Q7sxK8
TQgGmt7o…kdqgvw
TQgGmt7o…kdqgvw
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
$1,081,377
7-day comparable freezes
62
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
8/26/2026, 4:45:18 PM
USDT · Tether
62 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 | 1,081,376.59 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.