TKzYEa8oTtP1QNEMwSBtYSm8CNDw3a5mBn
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)
5,383,008.94
Inbound counterparties
181
Freezeable activity
Yes
Tracked outbound (freezeable)
5,434,636.8
Outbound counterparties
79
Direct sanctions hit
No
Est. portfolio USD
193,447.97
Native balance
105.16
Tracked transfers
500
Evidence refs
1,000
Tracked counterparties
260
Initial funding source
TENLr4uM...K9t3Kh
7/18/2024, 9:12:33 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 1-hop exposure to issuer-blacklisted address.
We reviewed 500 tracked freezeable transfers across 260 counterparties, including 181 inbound and 79 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
283
Outbound
217
Inbound volume
5,383,008.94
Outbound volume
5,434,636.8
Net flow
-51,627.85
First activity
9/23/2025
Latest activity
9/1/2026
Active days
220
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 sent 1,111,418 USDT across 20 transfers 3 days ago with TMJa6FWP4szk5RHJX26hfeHx6KXXu3d2sY — 10.27% of tracked volume, which is blacklisted on-chain by the token issuer.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
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.
TSNT3AuX...LEUjDy
350,075 · 6.5%IN · Unknown attribution
TJuiNNSe...K9iKn7
323,800 · 6.0%IN · Unknown attribution
TYw9FyrG...jthM8P
208,000 · 3.9%IN · Unknown attribution
THNx3TSn...MRChim
140,000 · 2.6%IN · Unknown attribution
TBwpe4ba...f4hcQy
139,000 · 2.6%IN · Unknown attribution
TXTGTZ7Z...LG2iD5
133,933 · 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
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 — | Unknown attribution | 100.0% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | Unknown attribution | 79.5% |
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 20.4% |
Monitored wallet
TKzYEa8oTtP1QNEMwSBtYSm8CNDw3a5mBn
TSNT3AuX…LEUjDy
TSNT3AuX…LEUjDy
TJuiNNSe…K9iKn7
TJuiNNSe…K9iKn7
TYw9FyrG…jthM8P
TYw9FyrG…jthM8P
THNx3TSn…MRChim
THNx3TSn…MRChim
TBwpe4ba…f4hcQy
TBwpe4ba…f4hcQy
Issuer-blacklisted counterparty
TMJa6FWP…u3d2sY
TMQkHXSL…JAAQuF
TMQkHXSL…JAAQuF
TGFWLzVv…nTX155
TGFWLzVv…nTX155
TXR4TKgh…PX2A1N
TXR4TKgh…PX2A1N
TKSMw4Ss…3DW5aM
TKSMw4Ss…3DW5aM
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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
$193,448
7-day comparable freezes
78
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
9/1/2026, 8:06:06 PM
USDT · Tether
78 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
20
2-hop risky counterparties
0
Issuer-blacklisted counterparty
TMJa6FWP4szk5RHJX26hfeHx6KXXu3d2sY
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 193,447.97 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.