TY8RsJWFPrvz9xLgMYP8o2Mo3E8qFthGSA
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)
1,150,713.53
Inbound counterparties
9
Freezeable activity
Yes
Tracked outbound (freezeable)
1,190,978
Outbound counterparties
16
Direct sanctions hit
No
Est. portfolio USD
669,324.65
Native balance
506.1
Tracked transfers
36
Evidence refs
116
Tracked counterparties
25
Initial funding source
TFKTHsi9...n41VeD
5/1/2025, 11:11:42 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 fan-in or fan-out pattern detected.
We reviewed 36 tracked freezeable transfers across 25 counterparties, including 9 inbound and 16 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.
0 post-freeze incoming transfersare indexed so far, worth $0.
Activity summary
Tracked freezeable-asset activity from the stored analysis snapshot.
Transactions
36
Inbound
15
Outbound
21
Inbound volume
1,150,713.53
Outbound volume
1,190,978
Net flow
-40,264.46
First activity
9/1/2025
Latest activity
7/23/2026
Active days
18
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
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.
TGKtVC84...QoByDt
604,856 · 52.6%IN · Unknown attribution
TDQ6du4m...qoNR81
545,840 · 47.4%IN · Unknown attribution
TDJKX6CA...dGV462
7.8 · 0.0%IN · Unknown attribution
TUX1dvq6...KB2qfq
3.15 · 0.0%IN · Unknown attribution
TJu9KKeE...ikZ3rg
2.53 · 0.0%IN · Unknown attribution
TRJ3jt8r...yEjs1Z
1.35 · 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
36 / 500
Truncated
No
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 — | Unknown attribution | 100.0% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | Unknown attribution | 100.0% |
Monitored wallet
TY8RsJWFPrvz9xLgMYP8o2Mo3E8qFthGSA
TGKtVC84…QoByDt
TGKtVC84…QoByDt
TDQ6du4m…qoNR81
TDQ6du4m…qoNR81
TDJKX6CA…dGV462
TDJKX6CA…dGV462
TUX1dvq6…KB2qfq
TUX1dvq6…KB2qfq
TJu9KKeE…ikZ3rg
TJu9KKeE…ikZ3rg
TGH5gPUT…dGV462
TGH5gPUT…dGV462
TWdek8qq…wszQoP
TWdek8qq…wszQoP
TNQDjqhP…oFL7Wz
TNQDjqhP…oFL7Wz
TNZ1Jhds…ikZ3rg
TNZ1Jhds…ikZ3rg
TPGwSojw…666EsA
TPGwSojw…666EsA
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
$669,325
7-day comparable freezes
53
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
8/25/2026, 3:30:12 PM
USDT · Tether
53 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 | 669,324.65 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.