TXzDSSaaq5GAkEYkHWUWD4RFbLEm4jA4rb
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)
3,635,186.936698
Inbound counterparties
160
Freezeable activity
Yes
Tracked outbound (freezeable)
3,589,533.218716
Outbound counterparties
91
Direct sanctions hit
No
Est. portfolio USD
63,473.134349
Native balance
182.318475
Tracked transfers
500
Evidence refs
1,000
Tracked counterparties
251
Initial funding source
TJ4eLhPN...w6xgFW
12/16/2025, 12:59:36 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 1-hop exposure to sanctioned entity.
We reviewed 500 tracked freezeable transfers across 251 counterparties, including 160 inbound and 91 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
500
Inbound
274
Outbound
226
Inbound volume
3,635,186.936698
Outbound volume
3,589,533.218716
Net flow
45,653.717982
First activity
12/29/2025
Latest activity
6/12/2026
Active days
131
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.
TZ8Ksz21...v9uyjM
244,619.1208 · 6.7%IN · Unknown attribution
TKjxFie7...ds4oEf
209,126.503169 · 5.8%IN · Unknown attribution
THC9vES8...ZvKDnn
112,054.663 · 3.1%IN · Unknown attribution
TSWMWtyE...PpupLu
109,079.102913 · 3.0%IN · Unknown attribution
TXmQnC1z...3NKUgs
94,398.281708 · 2.6%IN · Unknown attribution
TFEAaQgW...KxoKh2
92,270.013788 · 2.5%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
500 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TXzDSSaaq5GAkEYkHWUWD4RFbLEm4jA4rb
TZ8Ksz21…v9uyjM
TZ8Ksz21…v9uyjM
TKjxFie7…ds4oEf
TKjxFie7…ds4oEf
THC9vES8…ZvKDnn
THC9vES8…ZvKDnn
TSWMWtyE…PpupLu
TSWMWtyE…PpupLu
TXmQnC1z…3NKUgs
TXmQnC1z…3NKUgs
TFfhLkRj…eaAyCv
TFfhLkRj…eaAyCv
TB6Ci27p…cRjj2W
TB6Ci27p…cRjj2W
TTADYQJ8…Wtfbt5
TTADYQJ8…Wtfbt5
TSQJ1ZXP…Z7F4eS
TSQJ1ZXP…Z7F4eS
TCjHpjvk…YwWPem
TCjHpjvk…YwWPem
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
$63,473
7-day comparable freezes
8
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
6/12/2026, 8:30:03 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
4
2-hop risky counterparties
0
Sanctions-linked counterparty
TAY6XF5nKyGXxvuf8MWbruPgfvrJNpjVTR
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 63,473.134349 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.