TXTe26SBwmv4sv1Pjr4iujtWESCpvRFUDd
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)
8,982,636.62
Inbound counterparties
69
Freezeable activity
Yes
Tracked outbound (freezeable)
8,963,046.19
Outbound counterparties
54
Direct sanctions hit
No
Est. portfolio USD
204,410.35
Native balance
102.06
Tracked transfers
500
Evidence refs
1,000
Tracked counterparties
123
Initial funding source
TDUV8y22...q56Ruq
8/31/2024, 6:55:27 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 123 counterparties, including 69 inbound and 54 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.
0 post-freeze incoming transfersare indexed so far, worth $0.
Activity summary
Tracked freezeable-asset activity from the stored analysis snapshot.
Transactions
500
Inbound
298
Outbound
202
Inbound volume
8,982,636.62
Outbound volume
8,963,046.19
Net flow
19,590.43
First activity
2/4/2026
Latest activity
8/21/2026
Active days
163
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
Rapid pass-through flow detected
383160 USDT arrived and 475710 left again within 49 minutes (5.3% 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
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.
THsDQvfb...kR3Sz4
976,130 · 10.9%IN · Unknown attribution
TMric9xn...5V6q4T
848,955 · 9.4%IN · Unknown attribution
THMhqHct...C6CYdW
805,467 · 9.0%IN · Unknown attribution
TWRVkzc4...KUhuR8
741,137 · 8.3%IN · Unknown attribution
TKgnoLJA...maabGz
597,665 · 6.7%IN · Unknown attribution
TWd1ZkTA...TW3dGP
534,891 · 6.0%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
500 / 500
Truncated
Yes
- transfer limit reached
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
TXTe26SBwmv4sv1Pjr4iujtWESCpvRFUDd
THsDQvfb…kR3Sz4
THsDQvfb…kR3Sz4
TMric9xn…5V6q4T
TMric9xn…5V6q4T
THMhqHct…C6CYdW
THMhqHct…C6CYdW
TWRVkzc4…KUhuR8
TWRVkzc4…KUhuR8
TKgnoLJA…maabGz
TKgnoLJA…maabGz
TFYSVGgK…oKxFgg
TFYSVGgK…oKxFgg
TYQ7356s…hQh8fS
TYQ7356s…hQh8fS
TMAJ8Pji…u4jWzh
TMAJ8Pji…u4jWzh
TDUV8y22…q56Ruq
TDUV8y22…q56Ruq
TEB8pAam…PkaqH6
TEB8pAam…PkaqH6
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
$204,410
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, 2:19:21 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 | 204,410.35 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.