TXR4FDAZZLDSvuRxveW9aBMybbaS12WWHk
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)
454,962.36
Inbound counterparties
169
Freezeable activity
Yes
Tracked outbound (freezeable)
1.157920892373162e+71
Outbound counterparties
191
Direct sanctions hit
Yes
Est. portfolio USD
0.909469
Native balance
64.33
Tracked transfers
500
Evidence refs
1,000
Tracked counterparties
360
Initial funding source
TGpoorBt...5JDqAC
12/10/2025, 3:05:03 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 direct sanctions or blacklist match and issuer blacklist match detected on-chain.
We reviewed 500 tracked freezeable transfers across 360 counterparties, including 169 inbound and 191 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
194
Outbound
306
Inbound volume
454,962.36
Outbound volume
1.157920892373162e+71
Net flow
-1.157920892373162e+71
First activity
12/10/2025
Latest activity
8/9/2026
Active days
95
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Direct sanctions or blacklist match
The wallet directly matches a sanctions or blacklist record in the reference data.
Confidence 92% · DIRECT_SANCTIONS_MATCH
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 0.8 hours.
Confidence 58% · STRUCTURING_PATTERN
High outbound concentration to single counterparty
Over 100% of outbound volume goes to a single address. This concentration pattern may indicate fund funneling or layering.
Confidence 72% · COUNTERPARTY_CONCENTRATION
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.
TCoVUed8...qCQx6n
250,000 · 55.0%IN · Unknown attribution
TVhibGus...awKreg
36,124.22 · 7.9%IN · Unknown attribution
TUpHuDki...t8J2b9
9,869.47 · 2.2%IN · Unknown attribution
TM6G43ck...eqRruW
8,260 · 1.8%IN · Unknown attribution
TKA6XLii...V1k7G6
5,929.34 · 1.3%IN · Unknown attribution
TL9NCMg5...oMAnYp
4,900 · 1.1%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
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
TXR4FDAZZLDSvuRxveW9aBMybbaS12WWHk
TCoVUed8…qCQx6n
TCoVUed8…qCQx6n
TVhibGus…awKreg
TVhibGus…awKreg
TUpHuDki…t8J2b9
TUpHuDki…t8J2b9
TM6G43ck…eqRruW
TM6G43ck…eqRruW
TKA6XLii…V1k7G6
TKA6XLii…V1k7G6
TAuErcuA…QASCU2
TAuErcuA…QASCU2
TWTnWHeK…9csRdX
TWTnWHeK…9csRdX
TT4KHvSy…wB7HpN
TT4KHvSy…wB7HpN
TBeD9L9b…s2NisH
TBeD9L9b…s2NisH
TPrpRJyj…XqKDpB
TPrpRJyj…XqKDpB
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
7-day comparable freezes
60
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
8/17/2026, 9:40:48 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 | 0.909469 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.