TX8WB6fYbjHDv8turk399KNstKfvHBKYJA
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)
319,328.47454
Inbound counterparties
7
Freezeable activity
Yes
Tracked outbound (freezeable)
1.157920892373162e+71
Outbound counterparties
10
Direct sanctions hit
No
Est. portfolio USD
80,001.759515
Native balance
93.532772
Tracked transfers
23
Evidence refs
46
Tracked counterparties
17
Initial funding source
TGMSgpbN...1UeHtJ
12/15/2025, 8:56:27 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 and high outbound concentration to single counterparty.
We reviewed 23 tracked freezeable transfers across 17 counterparties, including 7 inbound and 10 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)
This wallet appears frozen or issuer-blacklisted in indexed sources.
Indexed issuer freeze or blacklist activity for USDT by Tether.
Activity summary
Tracked freezeable-asset activity from the stored analysis snapshot.
Transactions
23
Inbound
10
Outbound
13
Inbound volume
319,328.47454
Outbound volume
1.157920892373162e+71
Net flow
-1.157920892373162e+71
First activity
3/30/2026
Latest activity
4/3/2026
Active days
5
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
High outbound concentration to single counterparty
Confidence 72% · COUNTERPARTY_CONCENTRATION
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TUsTcJ59...Wi5Tvn
210,999 · 66.1%IN · Unknown attribution
TD1NVpBb...W9yy2N
107,324 · 33.6%IN · Unknown attribution
TSqrF4mE...8vxrno
1,000 · 0.3%IN · Unknown attribution
TFaMeNqQ...Y1Qgsz
2.0001 · 0.0%IN · Unknown attribution
TJbXR1gs...BFRzHA
1.47324 · 0.0%IN · Unknown attribution
TGfttR9L...HHGXHk
1.0012 · 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
23 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TX8WB6fYbjHDv8turk399KNstKfvHBKYJA
TUsTcJ59…Wi5Tvn
TUsTcJ59…Wi5Tvn
TD1NVpBb…W9yy2N
TD1NVpBb…W9yy2N
TSqrF4mE…8vxrno
TSqrF4mE…8vxrno
TFaMeNqQ…Y1Qgsz
TFaMeNqQ…Y1Qgsz
TJbXR1gs…BFRzHA
TJbXR1gs…BFRzHA
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
TT6hXQbN…iG6tjP
TT6hXQbN…iG6tjP
TTG9WxzQ…EX8Fo3
TTG9WxzQ…EX8Fo3
TREYmA8V…pv5FKc
TREYmA8V…pv5FKc
TJbXRuHC…BFRzHA
TJbXRuHC…BFRzHA
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
$80,002
7-day comparable freezes
55
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
4/2/2026, 9:46:03 AM
USDT · Tether
55 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 | 80,001.759515 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.