TXzKT7U5DBfEoMXwkmeLBWHkpw68Z3kbDi
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)
468,471.881372
Inbound counterparties
33
Freezeable activity
Yes
Tracked outbound (freezeable)
370,389.622238
Outbound counterparties
7
Direct sanctions hit
No
Est. portfolio USD
103,082.259134
Native balance
105.023059
Tracked transfers
104
Evidence refs
247
Tracked counterparties
40
Initial funding source
THECRXVo...VZrpGC
6/6/2026, 5:53:33 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 104 tracked freezeable transfers across 40 counterparties, including 33 inbound and 7 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
104
Inbound
85
Outbound
19
Inbound volume
468,471.881372
Outbound volume
370,389.622238
Net flow
98,082.259134
First activity
6/6/2026
Latest activity
7/8/2026
Active days
28
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
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TJ5YADWr...kRxNGn
137,815.580094 · 29.4%IN · Unknown attribution
TCxVkbY8...GSZjBK
105,110.056227 · 22.4%IN · Unknown attribution
TMLTa4TK...DNqnV3
48,163 · 10.3%IN · Unknown attribution
TTNwvirN...V3AWhd
27,000 · 5.8%IN · Unknown attribution
TWEfE57z...RJC8jH
18,500 · 4.0%IN · Unknown attribution
THECRXVo...VZrpGC
15,197 · 3.2%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
104 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TXzKT7U5DBfEoMXwkmeLBWHkpw68Z3kbDi
TJ5YADWr…kRxNGn
TJ5YADWr…kRxNGn
TCxVkbY8…GSZjBK
TCxVkbY8…GSZjBK
TMLTa4TK…DNqnV3
TMLTa4TK…DNqnV3
TTNwvirN…V3AWhd
TTNwvirN…V3AWhd
TWEfE57z…RJC8jH
TWEfE57z…RJC8jH
TFZ2BzRP…iyFbtG
TFZ2BzRP…iyFbtG
Sanctions-linked counterparty
TBr7jWua…DDeqWF
TWDiuinY…nuwweE
TWDiuinY…nuwweE
TGf8cCNF…xqeJ3Z
TGf8cCNF…xqeJ3Z
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
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
$103,082
7-day comparable freezes
24
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
7/6/2026, 7:24:39 PM
USDT · Tether
24 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
6
2-hop risky counterparties
0
Sanctions-linked counterparty
TBr7jWuaCDesXdtzaUSNGTg5uErYDDeqWF
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 103,082.259134 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.