TFNp25jj8vTnMYureAi1wPn3HEjdkDDz9E
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)
895,112.53
Inbound counterparties
11
Freezeable activity
Yes
Tracked outbound (freezeable)
916,701
Outbound counterparties
3
Direct sanctions hit
No
Est. portfolio USD
427,262.6
Native balance
147.21
Tracked transfers
19
Evidence refs
38
Tracked counterparties
14
Initial funding source
TCESTaS6...nNzanh
7/1/2024, 10:10:42 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.
We reviewed 19 tracked freezeable transfers across 14 counterparties, including 11 inbound and 3 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
19
Inbound
13
Outbound
6
Inbound volume
895,112.53
Outbound volume
916,701
Net flow
-21,588.46
First activity
11/7/2025
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
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
Freezeable asset support confirmed
The selected chain supports issuer-controlled assets that may be frozen or blacklisted.
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Mostly reputable activity outside the flagged exposure
Outside the identified risk factor, the analyzed activity does not indicate broader suspicious behavior.
Confidence 60% · REPUTABLE_ACTIVITY_ONLY
Top counterparties
Entity names are shown only with a source and confidence.
TMKEoPsy...yDVeaE
290,100 · 32.4%IN · Unknown attribution
TW5Mvc3e...8XAFKj
290,000 · 32.4%IN · Unknown attribution
TY6yFTG8...p8tWZi
224,864 · 25.1%IN · Unknown attribution
TT8bCWZj...1oQTzS
75,136 · 8.4%IN · Unknown attribution
TSPFPMpC...jYp1je
15,000 · 1.7%IN · Unknown attribution
TXTQMwq1...CgYiuN
6.01 · 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
19 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TFNp25jj8vTnMYureAi1wPn3HEjdkDDz9E
TMKEoPsy…yDVeaE
TMKEoPsy…yDVeaE
TW5Mvc3e…8XAFKj
TW5Mvc3e…8XAFKj
TY6yFTG8…p8tWZi
TY6yFTG8…p8tWZi
TT8bCWZj…1oQTzS
TT8bCWZj…1oQTzS
TSPFPMpC…jYp1je
TSPFPMpC…jYp1je
TXTQwHhL…CgYiuN
TXTQwHhL…CgYiuN
TLAxgxX4…PG5zwZ
TLAxgxX4…PG5zwZ
TPjsqGUY…j6x4cV
TPjsqGUY…j6x4cV
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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
$427,263
7-day comparable freezes
54
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
3/27/2026, 9:07:54 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
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 | 427,262.6 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.