TXeUN3PUiKx33ZhfUhrYRF61SVxrpEKGBS
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)
134,177.47
Inbound counterparties
8
Freezeable activity
Yes
Tracked outbound (freezeable)
122,943
Outbound counterparties
7
Direct sanctions hit
No
Est. portfolio USD
11,236.32
Native balance
118.71
Tracked transfers
25
Evidence refs
50
Tracked counterparties
15
Initial funding source
TT9vWWsB...AXetLs
8/9/2024, 10:33:21 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 25 tracked freezeable transfers across 15 counterparties, including 8 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
134,177.47
Outbound volume
122,943
Net flow
11,234.47
First activity
3/19/2026
Latest activity
5/12/2026
Active days
15
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
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.
TJDENsfB...XnJhCe
45,570.6 · 34.0%IN · Unknown attribution
TK4ykR48...g6n3gJ
35,684.12 · 26.6%IN · Unknown attribution
TQrY8try...yn4STm
24,222 · 18.1%IN · Unknown attribution
TNXoiAJ3...TXc32G
14,657.84 · 10.9%IN · Unknown attribution
TJqwA7So...6h9TFj
8,830.91 · 6.6%IN · Unknown attribution
TEwJAZAs...nYoB9n
4,605 · 3.4%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
TXeUN3PUiKx33ZhfUhrYRF61SVxrpEKGBS
TJDENsfB…XnJhCe
TJDENsfB…XnJhCe
TK4ykR48…g6n3gJ
TK4ykR48…g6n3gJ
TQrY8try…yn4STm
TQrY8try…yn4STm
TNXoiAJ3…TXc32G
TNXoiAJ3…TXc32G
TJqwA7So…6h9TFj
TJqwA7So…6h9TFj
Sanctions-linked counterparty
THfkoAnd…LTkydW
TPCdFD2a…Le4HVS
TPCdFD2a…Le4HVS
TYZHWXCt…4exF8q
TYZHWXCt…4exF8q
TQDg9bBB…1A7BiS
TQDg9bBB…1A7BiS
TEwJAZAs…nYoB9n
TEwJAZAs…nYoB9n
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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
$11,236
7-day comparable freezes
57
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
5/13/2026, 10:46:39 AM
USDT · Tether
57 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
6
2-hop risky counterparties
0
Sanctions-linked counterparty
THfkoAndyVWtZDRS79cKpzqDnceLLTkydW
Sanctions-linked counterparty
THfkoAndyVWtZDRS79cKpzqDnceLLTkydW
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 11,236.32 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.