TB9RgLd9VSdx7ftNdnTZSegUJtHMk4fGk8
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)
6,262,066.71
Inbound counterparties
31
Freezeable activity
Yes
Tracked outbound (freezeable)
6,155,239.63
Outbound counterparties
124
Direct sanctions hit
No
Est. portfolio USD
120,428.52
Native balance
7.63
Tracked transfers
500
Evidence refs
1,000
Tracked counterparties
155
Initial funding source
TTMk7cFc...Typ4tN
5/3/2025, 10:33:51 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 rapid pass-through flow detected.
We reviewed 500 tracked freezeable transfers across 155 counterparties, including 31 inbound and 124 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
500
Inbound
96
Outbound
404
Inbound volume
6,262,066.71
Outbound volume
6,155,239.63
Net flow
106,827.07
First activity
3/8/2026
Latest activity
8/1/2026
Active days
139
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
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.
TH5ZJqMr...9j3vMG
1,873,722 · 29.9%IN · Unknown attribution
TWe6kxqy...Z3VayX
1,319,631.92 · 21.1%IN · Unknown attribution
TNP5jXFL...Xj6gUb
699,819 · 11.2%IN · Unknown attribution
TMcMVMY2...iK1LMd
658,960.77 · 10.5%IN · Unknown attribution
TBYNc3i5...kEHqvN
400,000 · 6.4%IN · Unknown attribution
TC7u1wmP...m4rsvD
350,000 · 5.6%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
Yes
- transfer limit reached
Scoring version: v2
Monitored wallet
TB9RgLd9VSdx7ftNdnTZSegUJtHMk4fGk8
TH5ZJqMr…9j3vMG
TH5ZJqMr…9j3vMG
TWe6kxqy…Z3VayX
TWe6kxqy…Z3VayX
TNP5jXFL…Xj6gUb
TNP5jXFL…Xj6gUb
TMcMVMY2…iK1LMd
TMcMVMY2…iK1LMd
TBYNc3i5…kEHqvN
TBYNc3i5…kEHqvN
TNP5jXFL…Xj6gUb
TNP5jXFL…Xj6gUb
TWe6kxqy…Z3VayX
TWe6kxqy…Z3VayX
TKvmJFVD…WFtTZu
TKvmJFVD…WFtTZu
TMN4nZBS…haAkWu
TMN4nZBS…haAkWu
THXk7Lqq…s3RYBj
THXk7Lqq…s3RYBj
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
$120,428
7-day comparable freezes
47
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
7/31/2026, 11:43:45 AM
USDT · Tether
47 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
0
2-hop risky counterparties
0
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 120,428.52 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.