TXns4UNzrZBorqGxYmvaCwsXJPyAsgNSmk
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)
7,305.1
Inbound counterparties
6
Freezeable activity
Yes
Tracked outbound (freezeable)
944.07
Outbound counterparties
8
Direct sanctions hit
No
Est. portfolio USD
6,361.03
Native balance
144.58
Tracked transfers
26
Evidence refs
88
Tracked counterparties
14
Initial funding source
TDJVku4D...WnfAG7
5/11/2026, 8:17:30 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 fan-in or fan-out pattern detected.
We reviewed 26 tracked freezeable transfers across 14 counterparties, including 6 inbound and 8 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
26
Inbound
11
Outbound
15
Inbound volume
7,305.1
Outbound volume
944.07
Net flow
6,361.03
First activity
5/11/2026
Latest activity
9/6/2026
Active days
15
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
Fan-in or fan-out pattern detected
The wallet aggregates from or distributes to many meaningful counterparties in the tracked window.
Confidence 70% · FAN_IN_FAN_OUT_PATTERN
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.
TMte1j6F...Pr7jsT
6,278.19 · 85.9%IN · Unknown attribution
TDJVku4D...WnfAG7
568.1 · 7.8%IN · Unknown attribution
TYc3Qn4x...2c53Ng
202.34 · 2.8%IN · Unknown attribution
TLjmuY3t...XbGB8d
132.8 · 1.8%IN · Unknown attribution
TVLiEjK1...B2jXsm
104.49 · 1.4%IN · Unknown attribution
TMHeqHvY...wmwpW6
19.17 · 0.3%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
26 / 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
TXns4UNzrZBorqGxYmvaCwsXJPyAsgNSmk
TMte1j6F…Pr7jsT
TMte1j6F…Pr7jsT
TDJVku4D…WnfAG7
TDJVku4D…WnfAG7
TYc3Qn4x…2c53Ng
TYc3Qn4x…2c53Ng
TLjmuY3t…XbGB8d
TLjmuY3t…XbGB8d
TVLiEjK1…B2jXsm
TVLiEjK1…B2jXsm
TT9aKiRr…L3oC3X
TT9aKiRr…L3oC3X
TNbebPSh…JneovZ
TNbebPSh…JneovZ
THyV2NB3…LqQSKh
THyV2NB3…LqQSKh
TPaRMvqu…ce4ekk
TPaRMvqu…ce4ekk
TUveqwHZ…9otuTK
TUveqwHZ…9otuTK
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
$6,361
7-day comparable freezes
91
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
9/6/2026, 3:08:30 PM
USDT · Tether
91 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 | 6,361.03 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.