TXyrDDpPMAWeVtrjhYNwK5T1YFtztVELvU
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)
467,387.88
Inbound counterparties
20
Freezeable activity
Yes
Tracked outbound (freezeable)
462,675.25
Outbound counterparties
114
Direct sanctions hit
No
Est. portfolio USD
4,712.62
Native balance
321.23
Tracked transfers
306
Evidence refs
612
Tracked counterparties
134
Initial funding source
TCWTD1hs...SyrzjG
6/24/2026, 3:24:54 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 structuring-like pattern detected.
We reviewed 306 tracked freezeable transfers across 134 counterparties, including 20 inbound and 114 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
306
Inbound
37
Outbound
269
Inbound volume
467,387.88
Outbound volume
462,675.25
Net flow
4,712.62
First activity
6/24/2026
Latest activity
8/19/2026
Active days
53
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
Structuring-like pattern detected
4 small outbound transfers to 4 distinct addresses within 1.6 hours.
Confidence 58% · STRUCTURING_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.
TNeffGwq...gGVqoU
230,060.01 · 49.2%IN · Unknown attribution
TGwuH1F2...FB5cbK
64,000 · 13.7%IN · Unknown attribution
TSkTaE4N...NyozpH
41,730.32 · 8.9%IN · Unknown attribution
TGsKEyyr...Us31cU
35,000 · 7.5%IN · Unknown attribution
TNb8uqDa...SJ8UGy
21,814.16 · 4.7%IN · Unknown attribution
TV5vYpQ1...xKWrrh
17,268.92 · 3.7%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
306 / 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
TXyrDDpPMAWeVtrjhYNwK5T1YFtztVELvU
TNeffGwq…gGVqoU
TNeffGwq…gGVqoU
TGwuH1F2…FB5cbK
TGwuH1F2…FB5cbK
TSkTaE4N…NyozpH
TSkTaE4N…NyozpH
TGsKEyyr…Us31cU
TGsKEyyr…Us31cU
TNb8uqDa…SJ8UGy
TNb8uqDa…SJ8UGy
TTFejTHV…R1hZGa
TTFejTHV…R1hZGa
TPNA49iC…ntgEXr
TPNA49iC…ntgEXr
THJMr5hM…JUDveS
THJMr5hM…JUDveS
TGwuH1F2…FB5cbK
TGwuH1F2…FB5cbK
TDA23HfV…dcVhSX
TDA23HfV…dcVhSX
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
$4,713
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, 1:29:24 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 | 4,712.62 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.