TRrsnQn88B1cxxNQFdcQRMFbaDybKw1MiP
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)
601,356.55
Inbound counterparties
5
Freezeable activity
Yes
Tracked outbound (freezeable)
592,850
Outbound counterparties
3
Direct sanctions hit
No
Est. portfolio USD
8,506.55
Native balance
17.22
Tracked transfers
17
Evidence refs
34
Tracked counterparties
8
Initial funding source
TBe54YQz...89Jhet
4/23/2026, 12:46:15 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 1-hop exposure to sanctioned entity.
We reviewed 17 tracked freezeable transfers across 8 counterparties, including 5 inbound and 3 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
17
Inbound
11
Outbound
6
Inbound volume
601,356.55
Outbound volume
592,850
Net flow
8,506.55
First activity
4/23/2026
Latest activity
5/3/2026
Active days
4
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
1-hop exposure to sanctioned entity
Recent transfer graph activity links this wallet to a sanctioned entity within the analyzed hop depth.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Young wallet with limited history
This wallet was first funded approximately 12 days ago. Limited history reduces confidence in behavioral risk assessment.
Confidence 68% · NEW_WALLET_RISK
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.
TPwezUWp...CEEt5s
516,355.5 · 85.9%IN · Unknown attribution
TBe54YQz...89Jhet
85,000.01 · 14.1%IN · Unknown attribution
TXBuAjrP...o2Vmzu
1.01 · 0.0%IN · Unknown attribution
TY9mMVLG...UjvE2M
0.0202 · 0.0%IN · Unknown attribution
TDysnmrw...ujvE2M
0.01101 · 0.0%IN · Unknown attribution
TPZ8zRn2...o2Vmzu
500,100 · 84.4%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
17 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TRrsnQn88B1cxxNQFdcQRMFbaDybKw1MiP
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
TBe54YQz…89Jhet
TBe54YQz…89Jhet
TXBuAjrP…o2Vmzu
TXBuAjrP…o2Vmzu
TY9mMVLG…UjvE2M
TY9mMVLG…UjvE2M
TDysnmrw…ujvE2M
TDysnmrw…ujvE2M
TPZ8zRn2…o2Vmzu
TPZ8zRn2…o2Vmzu
Sanctions-linked counterparty
TDysnVPx…UjvE2M
TFa8q9q3…PRqkxg
TFa8q9q3…PRqkxg
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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
$8,507
7-day comparable freezes
89
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
5/5/2026, 6:20:15 PM
USDT · Tether
89 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
2
2-hop risky counterparties
0
Sanctions-linked counterparty
TDysnVPxhbLPYtZ3Z5G9dDqPz3VwUjvE2M
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 8,506.55 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.