TFgei5SiEUoMEKm5MuzTTYGHf9F8y8UB9d
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)
687,363.07
Inbound counterparties
15
Freezeable activity
Yes
Tracked outbound (freezeable)
2.315841784746324e+71
Outbound counterparties
48
Direct sanctions hit
No
Est. portfolio USD
144,147.25
Native balance
256.79
Tracked transfers
305
Evidence refs
629
Tracked counterparties
63
Initial funding source
TX5XiRXd...kncpke
1/13/2026, 10:08:00 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 structuring-like pattern detected.
We reviewed 305 tracked freezeable transfers across 63 counterparties, including 15 inbound and 48 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.
1 post-freeze incoming transferare indexed so far, worth $100.
Activity summary
Tracked freezeable-asset activity from the stored analysis snapshot.
Transactions
305
Inbound
56
Outbound
249
Inbound volume
687,363.07
Outbound volume
2.315841784746324e+71
Net flow
-2.315841784746324e+71
First activity
1/13/2026
Latest activity
8/23/2026
Active days
89
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
Structuring-like pattern detected
4 small outbound transfers to 4 distinct addresses within 1.8 hours.
Confidence 58% · STRUCTURING_PATTERN
Rapid pass-through flow detected
11000 USDT arrived and 10005.88782 left again within 19 minutes (1.46% of tracked inbound volume).
Confidence 68% · RAPID_PASS_THROUGH
Freezeable asset support confirmed
The selected chain supports issuer-controlled assets that may be frozen or blacklisted.
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TADLmBYS...553nFC
129,912.32 · 18.9%IN · Unknown attribution
TH2CN5KK...NrpnxY
109,554.03 · 15.9%IN · Unknown attribution
TGYoijeC...1Q3pxS
73,228.45 · 10.7%IN · Unknown attribution
TS4r8yFm...q25dej
72,078.82 · 10.5%IN · Unknown attribution
TPwezUWp...CEEt5s
70,741.6 · 10.3%IN · Unknown attribution
TH2vo5yd...aZsRhN
61,693.25 · 9.0%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
305 / 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)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 100.0% |
Monitored wallet
TFgei5SiEUoMEKm5MuzTTYGHf9F8y8UB9d
TADLmBYS…553nFC
TADLmBYS…553nFC
TH2CN5KK…NrpnxY
TH2CN5KK…NrpnxY
TGYoijeC…1Q3pxS
TGYoijeC…1Q3pxS
TS4r8yFm…q25dej
TS4r8yFm…q25dej
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
TTRr81XJ…T5MVYv
TTRr81XJ…T5MVYv
TJ4KeiGT…rmVkdZ
TJ4KeiGT…rmVkdZ
TBKT2AjS…1rVvuQ
TBKT2AjS…1rVvuQ
TTHUTiWm…vdJNi3
TTHUTiWm…vdJNi3
TEbmbpDQ…cA5Y2p
TEbmbpDQ…cA5Y2p
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
$144,047
7-day comparable freezes
60
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
8/21/2026, 8:45:18 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 | 144,147.25 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.