TXZ1zP5cR3sJzv4Bfh1G87wCAC8H7FMD6n
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)
203,915
Inbound counterparties
4
Freezeable activity
Yes
Tracked outbound (freezeable)
260,380.94302
Outbound counterparties
8
Direct sanctions hit
No
Est. portfolio USD
6,705.919135
Native balance
47.970215
Tracked transfers
25
Evidence refs
50
Tracked counterparties
12
Initial funding source
TEPjSKUM...XDZTXK
1/29/2026, 7:57:39 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 12 counterparties, including 4 inbound and 8 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
25
Inbound
6
Outbound
19
Inbound volume
203,915
Outbound volume
260,380.94302
Net flow
-56,465.94302
First activity
5/11/2026
Latest activity
5/24/2026
Active days
11
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
1-hop exposure to sanctioned entity
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
High inbound concentration from single counterparty
Confidence 70% · COUNTERPARTY_CONCENTRATION
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TNXkFKFn...gMvLEu
190,000 · 93.2%IN · Unknown attribution
TD6QNhhh...mnTHmg
6,430 · 3.1%IN · Unknown attribution
TTuLLusa...y5y7mg
4,484 · 2.2%IN · Sanctions-linked counterparty via stored-scan (98%)
TR91AW2E...Kfrg9D
3,001 · 1.5%IN · Unknown attribution
TRoteVaY...i9pgPM
190,000 · 73.0%OUT · Unknown attribution
TNXkFKFn...gMvLEu
64,000 · 24.6%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
25 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TXZ1zP5cR3sJzv4Bfh1G87wCAC8H7FMD6n
TNXkFKFn…gMvLEu
TNXkFKFn…gMvLEu
TD6QNhhh…mnTHmg
TD6QNhhh…mnTHmg
Sanctions-linked counterparty
TTuLLusa…y5y7mg
TR91AW2E…Kfrg9D
TR91AW2E…Kfrg9D
TRoteVaY…i9pgPM
TRoteVaY…i9pgPM
TNXkFKFn…gMvLEu
TNXkFKFn…gMvLEu
TTGMwMZ6…V3vNGz
TTGMwMZ6…V3vNGz
TQNKwChp…wY65qt
TQNKwChp…wY65qt
TQzhWZtE…nZEQMB
TQzhWZtE…nZEQMB
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
$6,706
7-day comparable freezes
43
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
5/25/2026, 6:23:15 PM
USDT · Tether
43 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
TTuLLusa8RvqU2VvV2Q1Sqhjfqbey5y7mg
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 6,705.919135 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.