TXaktYDjPz5Dj6ArZTBE3y6hZxzqNZYezc
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)
3,460,191
Inbound counterparties
8
Freezeable activity
Yes
Tracked outbound (freezeable)
0
Outbound counterparties
0
Direct sanctions hit
No
Est. portfolio USD
3,460,191
Native balance
0
Tracked transfers
16
Evidence refs
103
Tracked counterparties
8
Initial funding source
TS8BuWj8...8hPava
7/29/2026, 11:41:33 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 unusually round transaction amounts.
We reviewed 16 tracked freezeable transfers across 8 counterparties, including 8 inbound and 0 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
16
Inbound
16
Outbound
0
Inbound volume
3,460,191
Outbound volume
0
Net flow
3,460,191
First activity
7/29/2026
Latest activity
8/21/2026
Active days
11
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
This wallet is blacklisted on-chain by the issuer of USDT (Tether). Assets may already be frozen or at imminent freeze risk.
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
Unusually round transaction amounts
10 of 16 tracked transfers (62.5%) use round amounts.
Confidence 54% · ROUND_AMOUNT_PATTERN
Fan-in or fan-out pattern detected
The wallet aggregates from or distributes to many meaningful counterparties in the tracked window.
Confidence 64% · FAN_IN_FAN_OUT_PATTERN
Freezeable asset support confirmed
The selected chain supports issuer-controlled assets that may be frozen or blacklisted.
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Activity concentrated in a narrow time-of-day window
81.3% of tracked transfers occur within the same 3-hour window of the day (UTC).
Confidence 50% · TIME_OF_DAY_ANOMALY
Mostly reputable activity outside the flagged exposure
Outside the identified risk factor, the analyzed activity does not indicate broader suspicious behavior.
Confidence 60% · REPUTABLE_ACTIVITY_ONLY
Top counterparties
Entity names are shown only with a source and confidence.
TS8BuWj8...8hPava
1,650,010 · 47.7%IN · Unknown attribution
TFCGpazG...SAjmCv
509,994 · 14.7%IN · Unknown attribution
TYBpHhR1...ELNa4A
500,000 · 14.4%IN · Unknown attribution
TTbsMhMJ...UgZGm6
220,190 · 6.4%IN · Unknown attribution
TWypPiXq...UpP4D5
200,000 · 5.8%IN · Unknown attribution
TFWXBwDG...YV6eRU
149,998.5 · 4.3%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
16 / 500
Truncated
No
Scoring version: v2
Source of funds
Counterparties grouped by entity and share of volume. Unlabeled volume is shown honestly, not hidden.
Source of funds (inbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 100.0% |
Destination of funds (outbound)
No tracked activity in this direction.
Monitored wallet
TXaktYDjPz5Dj6ArZTBE3y6hZxzqNZYezc
TS8BuWj8…8hPava
TS8BuWj8…8hPava
TFCGpazG…SAjmCv
TFCGpazG…SAjmCv
TYBpHhR1…ELNa4A
TYBpHhR1…ELNa4A
TTbsMhMJ…UgZGm6
TTbsMhMJ…UgZGm6
TWypPiXq…UpP4D5
TWypPiXq…UpP4D5
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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
$3,460,191
7-day comparable freezes
60
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
8/24/2026, 12:04:09 PM
USDT · Tether
60 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 | 3,460,191 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.