TU91xsATdJ8ehMPKZXQn1kLYe1fWiNeCkq
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)
37,610,588.96
Inbound counterparties
49
Freezeable activity
Yes
Tracked outbound (freezeable)
37,490,386.12
Outbound counterparties
43
Direct sanctions hit
No
Est. portfolio USD
1,342,851.63
Native balance
69.9
Tracked transfers
500
Evidence refs
1,000
Tracked counterparties
92
Initial funding source
TGjDEW1u...LHHgYu
6/26/2025, 10:39:51 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 92 counterparties, including 49 inbound and 43 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 $137,573.
Activity summary
Tracked freezeable-asset activity from the stored analysis snapshot.
Transactions
500
Inbound
261
Outbound
239
Inbound volume
37,610,588.96
Outbound volume
37,490,386.12
Net flow
120,202.84
First activity
12/26/2025
Latest activity
8/22/2026
Active days
165
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
1300001.439239 USDT arrived and 1452333 left again within 9 minutes (3.86% 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.
TMzWMqBR...x1jG7A
12,864,146.51 · 34.2%IN · Unknown attribution
TESjDoiQ...PvRHaf
11,810,659.35 · 31.4%IN · Unknown attribution
THqX93RA...F81GuY
4,944,160.62 · 13.2%IN · Unknown attribution
TDHxzM9X...ZgiFRE
3,080,016.52 · 8.2%IN · Unknown attribution
TE7uzo7v...dQJUFL
2,050,000 · 5.5%IN · Unknown attribution
TBHys9JP...fWShoX
1,008,000 · 2.7%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
TU91xsATdJ8ehMPKZXQn1kLYe1fWiNeCkq
TMzWMqBR…x1jG7A
TMzWMqBR…x1jG7A
TESjDoiQ…PvRHaf
TESjDoiQ…PvRHaf
THqX93RA…F81GuY
THqX93RA…F81GuY
TDHxzM9X…ZgiFRE
TDHxzM9X…ZgiFRE
TE7uzo7v…dQJUFL
TE7uzo7v…dQJUFL
TP1PoXxK…MyBsgt
TP1PoXxK…MyBsgt
TBUvdzpu…C3dAvt
TBUvdzpu…C3dAvt
TMU1mNpJ…WauN4A
TMU1mNpJ…WauN4A
TRGVdqMx…iCUazd
TRGVdqMx…iCUazd
TFvH79rL…So5pKT
TFvH79rL…So5pKT
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
$1,205,279
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 | 1,342,851.63 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.