TXKBiGtwA21PiXJEAsFeenKbz278nRhvqv
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)
11,381,696.68
Inbound counterparties
16
Freezeable activity
Yes
Tracked outbound (freezeable)
10,948,907
Outbound counterparties
7
Direct sanctions hit
No
Est. portfolio USD
432,789.68
Native balance
42.37
Tracked transfers
107
Evidence refs
271
Tracked counterparties
23
Initial funding source
TFjT6L7S...q3f7GR
6/9/2026, 3:06:03 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 rapid pass-through flow detected.
We reviewed 107 tracked freezeable transfers across 23 counterparties, including 16 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)
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
107
Inbound
49
Outbound
58
Inbound volume
11,381,696.68
Outbound volume
10,948,907
Net flow
432,789.68
First activity
6/9/2026
Latest activity
7/31/2026
Active days
40
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
Circular counterparty flow detected
Confidence 66% · CIRCULAR_FLOW_PATTERN
Fan-in or fan-out pattern detected
Confidence 70% · 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.
TFjT6L7S...q3f7GR
6,961,322 · 61.2%IN · Unknown attribution
TGsPWt4X...RTWRP6
1,098,740 · 9.7%IN · Unknown attribution
TSaGiE6B...Bm66gs
887,804 · 7.8%IN · Unknown attribution
TUD97vFf...bMgkoY
540,281 · 4.8%IN · Unknown attribution
TX8xA86A...V5NgH4
441,324.68 · 3.9%IN · Unknown attribution
TCa47Kg8...kC8mM5
433,126 · 3.8%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
107 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TXKBiGtwA21PiXJEAsFeenKbz278nRhvqv
TFjT6L7S…q3f7GR
TFjT6L7S…q3f7GR
TGsPWt4X…RTWRP6
TGsPWt4X…RTWRP6
TSaGiE6B…Bm66gs
TSaGiE6B…Bm66gs
TUD97vFf…bMgkoY
TUD97vFf…bMgkoY
TX8xA86A…V5NgH4
TX8xA86A…V5NgH4
TCRKm4ZQ…rY3WaS
TCRKm4ZQ…rY3WaS
TLYpvccM…wLW34z
TLYpvccM…wLW34z
TFjT6L7S…q3f7GR
TFjT6L7S…q3f7GR
TYoFudet…vxJE3P
TYoFudet…vxJE3P
TJw5nu7b…smmVQF
TJw5nu7b…smmVQF
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
$432,785
7-day comparable freezes
47
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
7/30/2026, 1:37:24 PM
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 | 432,789.68 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.