TRafLXom5Wxv9SeyJf7ZPwkKxdZaCSN75R
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)
3,949,654.87
Inbound counterparties
52
Freezeable activity
Yes
Tracked outbound (freezeable)
3,924,116
Outbound counterparties
39
Direct sanctions hit
No
Est. portfolio USD
25,538.87
Native balance
157.65
Tracked transfers
219
Evidence refs
438
Tracked counterparties
91
Initial funding source
TEPSrSYP...MkRGfn
1/4/2026, 6:30:18 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 1-hop exposure to issuer-blacklisted address.
We reviewed 219 tracked freezeable transfers across 91 counterparties, including 52 inbound and 39 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
219
Inbound
115
Outbound
104
Inbound volume
3,949,654.87
Outbound volume
3,924,116
Net flow
25,538.87
First activity
1/4/2026
Latest activity
8/20/2026
Active days
64
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
1-hop exposure to issuer-blacklisted address
This wallet exchanged 1,168,690 USDT across 17 transfers 4 days ago with TJXt5M81tUZfChw5LJbDSkbD87afbzsrou — 14.84% of tracked volume, which is blacklisted on-chain by the token issuer.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
473330.497733 USDT arrived and 478000 left again within 3 minutes (12.1% 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.
TVXxphhF...vYzGNb
2,062,112 · 52.2%IN · Unknown attribution
TYWStS7x...bmQFEe
780,853 · 19.8%IN · Unknown attribution
TEuKnHbz...AuhJ54
365,960 · 9.3%IN · Unknown attribution
TN9GPDiV...15cq4q
292,030 · 7.4%IN · Unknown attribution
TJtEySoV...9JkE18
219,084.72 · 5.5%IN · Unknown attribution
TPwezUWp...CEEt5s
100,291.92 · 2.5%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
219 / 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 | 99.3% |
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 0.7% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 57.3% |
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 42.7% |
Monitored wallet
TRafLXom5Wxv9SeyJf7ZPwkKxdZaCSN75R
TVXxphhF…vYzGNb
TVXxphhF…vYzGNb
TYWStS7x…bmQFEe
TYWStS7x…bmQFEe
TEuKnHbz…AuhJ54
TEuKnHbz…AuhJ54
TN9GPDiV…15cq4q
TN9GPDiV…15cq4q
TJtEySoV…9JkE18
TJtEySoV…9JkE18
Issuer-blacklisted counterparty
TJXt5M81…bzsrou
TXHbpQtS…HbWjUN
TXHbpQtS…HbWjUN
TTLTs2hw…mZJxrx
TTLTs2hw…mZJxrx
Issuer-blacklisted counterparty
TE8EtnFS…bhscXF
Issuer-blacklisted counterparty
TEsuU9Nn…Ur4u69
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
$25,539
7-day comparable freezes
60
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
8/20/2026, 3:44:27 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
28
2-hop risky counterparties
0
Issuer-blacklisted counterparty
TJXt5M81tUZfChw5LJbDSkbD87afbzsrou
Issuer-blacklisted counterparty
TJXt5M81tUZfChw5LJbDSkbD87afbzsrou
Issuer-blacklisted counterparty
TE8EtnFSoWBgXGHkjSPDmo2irAMxbhscXF
Issuer-blacklisted counterparty
TEsuU9NnMmr5aiga6z6QKbAinx4MUr4u69
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 25,538.87 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.
Unlock detailed findings, history, and alerts
Paid plans include persistent scan history, wallet monitoring, exports, alerts when risk changes, and an ads-free experience.
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.