TDnnSkxJ6hEX4sB9totW9wUFNAbkh5akbY
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)
232,342.72
Inbound counterparties
9
Freezeable activity
Yes
Tracked outbound (freezeable)
232,741.75
Outbound counterparties
7
Direct sanctions hit
No
Est. portfolio USD
1,282.4
Native balance
127.17
Tracked transfers
25
Evidence refs
50
Tracked counterparties
16
Initial funding source
TRBhGSV1...PSjWrT
7/4/2025, 2:43:57 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.
We reviewed 25 tracked freezeable transfers across 16 counterparties, including 9 inbound and 7 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
25
Inbound
14
Outbound
11
Inbound volume
232,342.72
Outbound volume
232,741.75
Net flow
-399.02
First activity
4/17/2026
Latest activity
4/21/2026
Active days
5
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
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
Top counterparties
Entity names are shown only with a source and confidence.
TSLgpt6K...oQPJmi
127,033 · 54.7%IN · Unknown attribution
TRUeYB3u...WiUbsq
82,100 · 35.3%IN · Unknown attribution
TXwCH2Vt...BjSTBT
15,000 · 6.5%IN · Unknown attribution
TSTJnz18...jVue4F
7,498.56 · 3.2%IN · Unknown attribution
THvYWdau...cJGaVg
599 · 0.3%IN · Unknown attribution
TPAB6bg2...9QPeaE
100 · 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
25 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TDnnSkxJ6hEX4sB9totW9wUFNAbkh5akbY
TSLgpt6K…oQPJmi
TSLgpt6K…oQPJmi
TRUeYB3u…WiUbsq
TRUeYB3u…WiUbsq
TXwCH2Vt…BjSTBT
TXwCH2Vt…BjSTBT
TSTJnz18…jVue4F
TSTJnz18…jVue4F
THvYWdau…cJGaVg
THvYWdau…cJGaVg
TRX2EakH…XZuZfE
TRX2EakH…XZuZfE
TErsnBBe…VKCXbc
TErsnBBe…VKCXbc
TSTJnz18…jVue4F
TSTJnz18…jVue4F
TJQ49aqV…DeJF26
TJQ49aqV…DeJF26
THvYWdau…cJGaVg
THvYWdau…cJGaVg
Drag nodes to reposition
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 | 1,282.4 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.