TYwBPQd4DMFMrivCrn3FhNdTepGaAk1Qg7
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)
575,103.63
Inbound counterparties
6
Freezeable activity
Yes
Tracked outbound (freezeable)
340,591
Outbound counterparties
4
Direct sanctions hit
No
Est. portfolio USD
234,512.63
Native balance
48.77
Tracked transfers
16
Evidence refs
101
Tracked counterparties
10
Initial funding source
TArtcWLu...dfgXc4
9/11/2026, 11:59:12 PM
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 young wallet with limited history.
We reviewed 16 tracked freezeable transfers across 10 counterparties, including 6 inbound and 4 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
16
Inbound
11
Outbound
5
Inbound volume
575,103.63
Outbound volume
340,591
Net flow
234,512.63
First activity
9/11/2026
Latest activity
9/21/2026
Active days
8
What changed the score
Deterministic V3 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
Freezeable asset support confirmed
The selected chain supports issuer-controlled assets that may be frozen or blacklisted.
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Mostly reputable activity outside the flagged exposure
Outside the identified risk factor, the analyzed activity does not indicate broader suspicious behavior.
Confidence 60% · REPUTABLE_ACTIVITY_ONLY
Young wallet with limited history
This wallet was first funded approximately 10 days ago. Limited history reduces confidence in behavioral risk assessment.
Confidence 68% · NEW_WALLET_RISK
Top counterparties
Entity names are shown only with a source and confidence.
TAwwuK5C...vDkKM9
282,000.39 · 49.0%IN · Unknown attribution
TSneb9ZL...ZjN8xi
100,000 · 17.4%IN · Unknown attribution
TBTsPAM5...kwX4Go
100,000 · 17.4%IN · Unknown attribution
TESsvrA4...pCHvku
59,046.24 · 10.3%IN · Unknown attribution
TArtcWLu...dfgXc4
29,951 · 5.2%IN · Unknown attribution
TVhXCqkA...CYxk3G
4,106 · 0.7%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
16 / 500
Truncated
No
Scoring version: v3
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
TYwBPQd4DMFMrivCrn3FhNdTepGaAk1Qg7
TAwwuK5C…vDkKM9
TAwwuK5C…vDkKM9
TSneb9ZL…ZjN8xi
TSneb9ZL…ZjN8xi
TBTsPAM5…kwX4Go
TBTsPAM5…kwX4Go
TESsvrA4…pCHvku
TESsvrA4…pCHvku
TArtcWLu…dfgXc4
TArtcWLu…dfgXc4
TQtvrpGw…TjrWfP
TQtvrpGw…TjrWfP
TKuwSTi9…9MJije
TKuwSTi9…9MJije
TN4RV2nu…cUB1pM
TN4RV2nu…cUB1pM
TQ8yKKEi…MXMhBD
TQ8yKKEi…MXMhBD
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
$234,513
7-day comparable freezes
125
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
9/22/2026, 12:29:18 AM
USDT · Tether
125 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 | 234,512.63 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.
Unlock detailed findings, history, and alerts
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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.