TAQYMKjxYcrtufnezNyZHboWrpLAoLXqKb
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)
750,011
Inbound counterparties
5
Freezeable activity
Yes
Tracked outbound (freezeable)
439,015.04
Outbound counterparties
4
Direct sanctions hit
No
Est. portfolio USD
310,995.95
Native balance
77.36
Tracked transfers
19
Evidence refs
108
Tracked counterparties
9
Initial funding source
TEBxGSvq...6x5wQi
7/21/2026, 8:49:03 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 19 tracked freezeable transfers across 9 counterparties, including 5 inbound and 4 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)
Do not send issuer-controlled assets to this wallet.
This wallet appears frozen or issuer-blacklisted. Assets sent to a blacklisted address may be permanently unrecoverable.
Activity summary
Tracked freezeable-asset activity from the stored analysis snapshot.
Transactions
19
Inbound
5
Outbound
14
Inbound volume
750,011
Outbound volume
439,015.04
Net flow
310,995.95
First activity
7/21/2026
Latest activity
7/23/2026
Active days
2
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
2-hop exposure to sanctioned entity
Confidence 72% · TWO_HOP_SANCTIONS_EXPOSURE
High outbound concentration to single counterparty
Confidence 72% · COUNTERPARTY_CONCENTRATION
Recently created wallet
Confidence 78% · NEW_WALLET_RISK
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TEBxGSvq...6x5wQi
396,000 · 52.8%IN · Unknown attribution
TXCL3soK...fp6igx
353,000 · 47.1%IN · Unknown attribution
TMaYNKA8...yxnN5s
1,000 · 0.1%IN · Unknown attribution
TSHzDwCv...2NznmJ
10 · 0.0%IN · Unknown attribution
TDXire5R...Tc5Rn8
1 · 0.0%IN · Unknown attribution
TAT8fmMQ...Tc5Rn8
395,990 · 90.2%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
19 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TAQYMKjxYcrtufnezNyZHboWrpLAoLXqKb
TEBxGSvq…6x5wQi
TEBxGSvq…6x5wQi
TXCL3soK…fp6igx
TXCL3soK…fp6igx
TMaYNKA8…yxnN5s
TMaYNKA8…yxnN5s
TSHzDwCv…2NznmJ
TSHzDwCv…2NznmJ
TDXire5R…Tc5Rn8
TDXire5R…Tc5Rn8
Sanctions-linked counterparty
TAT8fmMQ…Tc5Rn8
TMNUPkSu…jAbnM3
TMNUPkSu…jAbnM3
TQqEx8Vq…FbHJAR
TQqEx8Vq…FbHJAR
TDii6vao…8xcqYx
TDii6vao…8xcqYx
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
$310,996
7-day comparable freezes
50
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
7/23/2026, 11:26:00 AM
USDT · Tether
50 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
3
2-hop risky counterparties
2
Sanctions-linked counterparty
TAT8fmMQnxfnLDP1RfWNq67j3sF6Tc5Rn8
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 310,995.95 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.