TXR1nhqAek4c5Dq9EfjQLarcBWR9Jp6N7m
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)
14,395.555
Inbound counterparties
4
Freezeable activity
Yes
Tracked outbound (freezeable)
11,668.931188
Outbound counterparties
5
Direct sanctions hit
Yes
Est. portfolio USD
2,726.623812
Native balance
18.534344
Tracked transfers
26
Evidence refs
122
Tracked counterparties
9
Initial funding source
TUa7BcRj...v68D7A
11/16/2025, 8:39:45 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 26 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
26
Inbound
4
Outbound
22
Inbound volume
14,395.555
Outbound volume
11,668.931188
Net flow
2,726.623812
First activity
11/16/2025
Latest activity
6/30/2026
Active days
13
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
High outbound concentration to single counterparty
Confidence 72% · COUNTERPARTY_CONCENTRATION
Dormant wallet recently reactivated
Confidence 72% · DORMANT_WALLET_REACTIVATION
Top counterparties
Entity names are shown only with a source and confidence.
TRWDtgCf...3zG7n5
5,000 · 34.7%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TUa7BcRj...v68D7A
5,000 · 34.7%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TPCnxv28...FeAkV3
4,000 · 27.8%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TDoXUNZ6...Gqsbcf
395.555 · 2.8%IN · Unknown attribution
TUcjuVB6...eti97B
10,850 · 93.0%OUT · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TLFqEhiG...kgRnWf
698 · 6.0%OUT · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
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
26 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TXR1nhqAek4c5Dq9EfjQLarcBWR9Jp6N7m
Sanctions-linked counterparty
TRWDtgCf…3zG7n5
Sanctions-linked counterparty
TUa7BcRj…v68D7A
Sanctions-linked counterparty
TPCnxv28…FeAkV3
TDoXUNZ6…Gqsbcf
TDoXUNZ6…Gqsbcf
Sanctions-linked counterparty
TUcjuVB6…eti97B
Sanctions-linked counterparty
TLFqEhiG…kgRnWf
TVMrAqYs…7nmPEj
TVMrAqYs…7nmPEj
TDii6vao…8xcqYx
TDii6vao…8xcqYx
Sanctions-linked counterparty
TS729BUX…hkJkYT
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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
$2,727
7-day comparable freezes
8
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
7/1/2026, 8:02:42 AM
USDT · Tether
8 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
15
2-hop risky counterparties
8
Sanctions-linked counterparty
TRWDtgCfXzTcMv8W6iJxh6umeqeF3zG7n5
Sanctions-linked counterparty
TUa7BcRjT3eT7kPyNWPvHQkz4qF9v68D7A
Sanctions-linked counterparty
TPCnxv28xNbvtAaEppddvnfkjQpaFeAkV3
Sanctions-linked counterparty
TUcjuVB6RFvsMgE352Kdc3VHvFvteti97B
Sanctions-linked counterparty
TLFqEhiG7RUSZ9x5iph99Ke5782dkgRnWf
Sanctions-linked counterparty
TS729BUXeZWBhJGPKCdK75q7VU4nhkJkYT
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 2,726.623812 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.