TX1zyMrYZNbtQx7yPZp4adZV5NbToGNrkS
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)
5,012
Inbound counterparties
2
Freezeable activity
Yes
Tracked outbound (freezeable)
5,158
Outbound counterparties
5
Direct sanctions hit
Yes
Est. portfolio USD
0.59
Native balance
0.794079
Tracked transfers
8
Evidence refs
73
Tracked counterparties
7
Initial funding source
TFaLb2v2...WtHVHR
3/6/2025, 2:36:06 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 direct sanctions or blacklist match and issuer blacklist match detected on-chain.
We reviewed 8 tracked freezeable transfers across 7 counterparties, including 2 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
8
Inbound
2
Outbound
6
Inbound volume
5,012
Outbound volume
5,158
Net flow
-146
First activity
7/20/2025
Latest activity
3/10/2026
Active days
5
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Direct sanctions or blacklist match
Confidence 92% · DIRECT_SANCTIONS_MATCH
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
1-hop exposure to sanctioned entity
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
2-hop exposure to sanctioned entity
Confidence 72% · TWO_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
Confidence 74% · RAPID_PASS_THROUGH
High outbound concentration to single counterparty
Confidence 72% · COUNTERPARTY_CONCENTRATION
Top counterparties
Entity names are shown only with a source and confidence.
TNsMJKvA...Gzoqss
5,000 · 99.8%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TA82wQ77...zfziqN
12 · 0.2%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TTuDmNhu...frZnoj
5,000 · 96.9%OUT · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TZGCFvAH...T1Dnxy
50 · 1.0%OUT · Unknown attribution
TU1M5CCQ...fWgE8J
50 · 1.0%OUT · Unknown attribution
TPwezUWp...CEEt5s
46 · 0.9%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
8 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TX1zyMrYZNbtQx7yPZp4adZV5NbToGNrkS
Sanctions-linked counterparty
TNsMJKvA…Gzoqss
Sanctions-linked counterparty
TA82wQ77…zfziqN
Sanctions-linked counterparty
TTuDmNhu…frZnoj
TZGCFvAH…T1Dnxy
TZGCFvAH…T1Dnxy
TU1M5CCQ…fWgE8J
TU1M5CCQ…fWgE8J
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
Sanctions-linked counterparty
TNsMJKvA…Gzoqss
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
$1
7-day comparable freezes
156
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
7/1/2026, 8:42:57 AM
USDT · Tether
156 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
4
2-hop risky counterparties
9
Sanctions-linked counterparty
TNsMJKvAtqiWntAnrcS8jkugL37FGzoqss
Sanctions-linked counterparty
TA82wQ77kb9DieW4C8q7C4KwMfnCzfziqN
Sanctions-linked counterparty
TTuDmNhu8A6koPJRUd8Q5RnsT1FMfrZnoj
Sanctions-linked counterparty
TNsMJKvAtqiWntAnrcS8jkugL37FGzoqss
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 0.59 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.