TXmKU9yryrZyugutmLpWUXQ5SAD1kAS2GM
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)
351,253.51
Inbound counterparties
17
Freezeable activity
Yes
Tracked outbound (freezeable)
1.157920892373162e+71
Outbound counterparties
2
Direct sanctions hit
No
Est. portfolio USD
251,057.801981
Native balance
89.994036
Tracked transfers
23
Evidence refs
46
Tracked counterparties
19
Initial funding source
TJDENsfB...XnJhCe
2/20/2024, 8:45:06 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 high outbound concentration to single counterparty.
We reviewed 23 tracked freezeable transfers across 19 counterparties, including 17 inbound and 2 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
20
Outbound
3
Inbound volume
351,253.51
Outbound volume
1.157920892373162e+71
Net flow
-1.157920892373162e+71
First activity
5/28/2026
Latest activity
6/8/2026
Active days
9
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.
TPk3NbD4...uWTv3A
80,000 · 22.8%IN · Unknown attribution
TAT5tdvC...Pb2AGu
50,000 · 14.2%IN · Unknown attribution
TUQkMAf1...YPrC25
44,000 · 12.5%IN · Unknown attribution
TEt6dENJ...7dU4jX
40,000 · 11.4%IN · Unknown attribution
TLtsstQb...hB1CnW
40,000 · 11.4%IN · Unknown attribution
TU4vEruv...r7Pvaa
39,038 · 11.1%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
TXmKU9yryrZyugutmLpWUXQ5SAD1kAS2GM
TPk3NbD4…uWTv3A
TPk3NbD4…uWTv3A
TAT5tdvC…Pb2AGu
TAT5tdvC…Pb2AGu
TUQkMAf1…YPrC25
TUQkMAf1…YPrC25
TEt6dENJ…7dU4jX
TEt6dENJ…7dU4jX
TLtsstQb…hB1CnW
TLtsstQb…hB1CnW
TGnC7LMj…HFyJ3r
TGnC7LMj…HFyJ3r
TKGrkui4…fxgW7q
TKGrkui4…fxgW7q
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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
$251,058
7-day comparable freezes
54
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
6/4/2026, 11:45:39 AM
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
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 | 251,057.801981 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.