TYksveeoMnXVKVED4RyamFT8HJzLyJUc2Y
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)
417,692.02
Inbound counterparties
3
Freezeable activity
Yes
Tracked outbound (freezeable)
393,863.73
Outbound counterparties
5
Direct sanctions hit
No
Est. portfolio USD
23,828.29
Native balance
243.47
Tracked transfers
41
Evidence refs
171
Tracked counterparties
8
Initial funding source
TJ7hhYhV...L3JSdb
2/11/2026, 11:49:06 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 rapid pass-through flow detected.
We reviewed 41 tracked freezeable transfers across 8 counterparties, including 3 inbound and 5 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
41
Inbound
20
Outbound
21
Inbound volume
417,692.02
Outbound volume
393,863.73
Net flow
23,828.29
First activity
2/11/2026
Latest activity
9/29/2026
Active days
19
What changed the score
Deterministic V4 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
19691.50809 USDT arrived and 21480.322081 left again within 8 minutes (5.14% of tracked inbound volume).
Confidence 74% · RAPID_PASS_THROUGH
Dormant wallet recently reactivated
The wallet resumed activity after at least six months without tracked transfers.
Confidence 72% · DORMANT_WALLET_REACTIVATION
Circular counterparty flow detected
2 of 5 tracked counterparties (40%) both sent funds to and received funds from this wallet.
Confidence 66% · CIRCULAR_FLOW_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.
TJ4KeiGT...rmVkdZ
292,553.62 · 70.0%IN · Unknown attribution
TUVAtsfL...SnZS2g
125,000 · 29.9%IN · Unknown attribution
TJ7hhYhV...L3JSdb
138.4 · 0.0%IN · Unknown attribution
TJ4KeiGT...rmVkdZ
333,836.29 · 84.8%OUT · Unknown attribution
TUVAtsfL...SnZS2g
42,000 · 10.7%OUT · Unknown attribution
TNFaCQ6M...C46EUH
17,922.1 · 4.5%OUT · 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
41 / 500
Truncated
No
Scoring version: v4
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
TYksveeoMnXVKVED4RyamFT8HJzLyJUc2Y
TJ4KeiGT…rmVkdZ
TJ4KeiGT…rmVkdZ
TUVAtsfL…SnZS2g
TUVAtsfL…SnZS2g
TJ7hhYhV…L3JSdb
TJ7hhYhV…L3JSdb
TJ4KeiGT…rmVkdZ
TJ4KeiGT…rmVkdZ
TUVAtsfL…SnZS2g
TUVAtsfL…SnZS2g
TNFaCQ6M…C46EUH
TNFaCQ6M…C46EUH
TQbxkL1S…3anodZ
TQbxkL1S…3anodZ
TDii6vao…8xcqYx
TDii6vao…8xcqYx
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
$23,828
7-day comparable freezes
87
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
9/29/2026, 3:36:42 PM
USDT · Tether
87 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 | 23,828.29 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.