TEXXbaiiJvMBHf3uDdTwJtgejguHidLiFB
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)
6,828,636.83
Inbound counterparties
146
Freezeable activity
Yes
Tracked outbound (freezeable)
6,966,885
Outbound counterparties
72
Direct sanctions hit
No
Est. portfolio USD
5,819.32
Native balance
29.57
Tracked transfers
500
Evidence refs
1,000
Tracked counterparties
218
Initial funding source
TU8XGHeV...W6KwcE
8/6/2025, 3:31:06 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 500 tracked freezeable transfers across 218 counterparties, including 146 inbound and 72 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.
Activity summary
Tracked freezeable-asset activity from the stored analysis snapshot.
Transactions
500
Inbound
280
Outbound
220
Inbound volume
6,828,636.83
Outbound volume
6,966,885
Net flow
-138,248.16
First activity
9/23/2025
Latest activity
8/31/2026
Active days
128
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 388,500 USDT across 13 transfers 106 days ago with TG3rd3vQTe1rjSiEGo1BnWNMEARp3pVE72 — 2.82% of tracked volume, which is blacklisted on-chain by the token issuer.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
130000 USDT arrived and 135889 left again within 17 minutes (1.99% 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.
TNtwro4B...SsZnTV
1,272,608.34 · 18.6%IN · Unknown attribution
TXnC492A...pV53jt
527,139 · 7.7%IN · Unknown attribution
TMSEZFBU...cR7hpe
350,000 · 5.1%IN · Unknown attribution
TU4vEruv...r7Pvaa
332,188 · 4.9%IN · Unknown attribution
TL9ihHWH...H7cfJg
300,000 · 4.4%IN · Unknown attribution
TPwSV7jU...5RUpKc
298,768 · 4.4%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 | 94.4% |
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 5.6% |
Monitored wallet
TEXXbaiiJvMBHf3uDdTwJtgejguHidLiFB
TNtwro4B…SsZnTV
TNtwro4B…SsZnTV
TXnC492A…pV53jt
TXnC492A…pV53jt
TMSEZFBU…cR7hpe
TMSEZFBU…cR7hpe
TU4vEruv…r7Pvaa
TU4vEruv…r7Pvaa
TL9ihHWH…H7cfJg
TL9ihHWH…H7cfJg
TFjhL4Q7…eojC22
TFjhL4Q7…eojC22
TACqqGBL…2oXB7L
TACqqGBL…2oXB7L
TV9sKvjR…oD29Sm
TV9sKvjR…oD29Sm
Issuer-blacklisted counterparty
TG3rd3vQ…3pVE72
TNHt4CxX…JfgWpv
TNHt4CxX…JfgWpv
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
$5,819
7-day comparable freezes
85
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
9/4/2026, 6:45:30 AM
USDT · Tether
85 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
13
2-hop risky counterparties
0
Issuer-blacklisted counterparty
TG3rd3vQTe1rjSiEGo1BnWNMEARp3pVE72
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 5,819.32 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.