TX5NdZfjEZWRp67H7GxkRq8PGCaZff5YRE
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)
9,293,544.921358
Inbound counterparties
44
Freezeable activity
Yes
Tracked outbound (freezeable)
9,092,936
Outbound counterparties
31
Direct sanctions hit
No
Est. portfolio USD
200,608.921358
Native balance
4.196773
Tracked transfers
232
Evidence refs
481
Tracked counterparties
75
Initial funding source
TAFtfsCw...j45sah
5/9/2026, 11:52:45 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 issuer blacklist match detected on-chain and 1-hop exposure to sanctioned entity.
We reviewed 232 tracked freezeable transfers across 75 counterparties, including 44 inbound and 31 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
232
Inbound
120
Outbound
112
Inbound volume
9,293,544.921358
Outbound volume
9,092,936
Net flow
200,608.921358
First activity
5/9/2026
Latest activity
6/25/2026
Active days
47
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
Rapid pass-through flow detected
Confidence 74% · RAPID_PASS_THROUGH
Fan-in or fan-out pattern detected
Confidence 72% · FAN_IN_FAN_OUT_PATTERN
Circular counterparty flow detected
Confidence 66% · CIRCULAR_FLOW_PATTERN
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TB4tb5hF...RMSz3n
1,845,889 · 19.9%IN · Unknown attribution
TAhu25qx...rE2xUs
1,108,903 · 11.9%IN · Unknown attribution
TYNMYLhz...7tZ5Cz
813,463 · 8.8%IN · Unknown attribution
TAFtfsCw...j45sah
748,701 · 8.1%IN · Unknown attribution
TAyfDvae...k3tSDa
604,800 · 6.5%IN · Unknown attribution
TB2ehdQq...dDRTmK
539,027 · 5.8%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
232 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TX5NdZfjEZWRp67H7GxkRq8PGCaZff5YRE
TB4tb5hF…RMSz3n
TB4tb5hF…RMSz3n
TAhu25qx…rE2xUs
TAhu25qx…rE2xUs
TYNMYLhz…7tZ5Cz
TYNMYLhz…7tZ5Cz
TAFtfsCw…j45sah
TAFtfsCw…j45sah
TAyfDvae…k3tSDa
TAyfDvae…k3tSDa
TXCG9yrx…E4SX4S
TXCG9yrx…E4SX4S
TWi6vhTi…UYRjfw
TWi6vhTi…UYRjfw
TZAMPzoy…Lpqwpp
TZAMPzoy…Lpqwpp
TFCMjGTN…qyySH6
TFCMjGTN…qyySH6
TRmehzDW…ic7Mur
TRmehzDW…ic7Mur
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
$200,609
7-day comparable freezes
8
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
6/25/2026, 8:49:30 PM
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
1
2-hop risky counterparties
0
Sanctions-linked counterparty
THha2pTr8vB8XBkQyvbVPJWgrf6rqUrZYP
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 200,608.921358 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.