TZAx8HPyJexs25XG15FK4VDnSFegCkSKLb
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)
300,205.3001
Inbound counterparties
4
Freezeable activity
Yes
Tracked outbound (freezeable)
115,491.218063
Outbound counterparties
5
Direct sanctions hit
No
Est. portfolio USD
300,200
Native balance
105.815844
Tracked transfers
19
Evidence refs
38
Tracked counterparties
9
Initial funding source
TYsjrSBz...37yqKS
7/23/2025, 11:28:33 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 19 tracked freezeable transfers across 9 counterparties, including 4 inbound and 5 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
19
Inbound
6
Outbound
13
Inbound volume
300,205.3001
Outbound volume
115,491.218063
Net flow
184,714.082037
First activity
2/13/2026
Latest activity
6/6/2026
Active days
6
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.
TNpo3JRM...tgxqUw
300,200 · 100.0%IN · Sanctions-linked counterparty via stored-scan (98%)
TRJPpBfc...qzRpTR
3.1001 · 0.0%IN · Unknown attribution
TJj5NSW7...k9msJt
1.1 · 0.0%IN · Unknown attribution
TDbTXNoT...ac1ZEw
1.1 · 0.0%IN · Unknown attribution
TJ1wL23y...k9msJt
80,050 · 69.3%OUT · Unknown attribution
TRJPpraj...qzRpTR
20,000 · 17.3%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
19 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TZAx8HPyJexs25XG15FK4VDnSFegCkSKLb
Sanctions-linked counterparty
TNpo3JRM…tgxqUw
TRJPpBfc…qzRpTR
TRJPpBfc…qzRpTR
TJj5NSW7…k9msJt
TJj5NSW7…k9msJt
TDbTXNoT…ac1ZEw
TDbTXNoT…ac1ZEw
TJ1wL23y…k9msJt
TJ1wL23y…k9msJt
TRJPpraj…qzRpTR
TRJPpraj…qzRpTR
TV2mXgDw…5KXdhd
TV2mXgDw…5KXdhd
TDm8w5X8…ac1ZEw
TDm8w5X8…ac1ZEw
TDii6vao…8xcqYx
TDii6vao…8xcqYx
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
$300,200
7-day comparable freezes
54
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
6/8/2026, 8:20:54 PM
USDT · Tether
54 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
TNpo3JRMktpa9odDaN48TD2QnHTMtgxqUw
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 300,200 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.