TTXssrM49k7VWNgjQmJos6sGPuzJYF3Q9f
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)
1,529,867.82
Inbound counterparties
14
Freezeable activity
Yes
Tracked outbound (freezeable)
1,454,773.23
Outbound counterparties
11
Direct sanctions hit
No
Est. portfolio USD
75,094.59
Native balance
62.78
Tracked transfers
80
Evidence refs
217
Tracked counterparties
25
Initial funding source
TMfxxSTJ...c9fvt3
6/5/2026, 12:59:18 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 rapid pass-through flow detected.
We reviewed 80 tracked freezeable transfers across 25 counterparties, including 14 inbound and 11 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
80
Inbound
43
Outbound
37
Inbound volume
1,529,867.82
Outbound volume
1,454,773.23
Net flow
75,094.59
First activity
6/5/2026
Latest activity
9/7/2026
Active days
42
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
Rapid pass-through flow detected
250000 USDT arrived and 307220 left again within 29 minutes (20.08% of tracked inbound volume).
Confidence 74% · RAPID_PASS_THROUGH
Circular counterparty flow detected
3 of 20 tracked counterparties (15%) both sent funds to and received funds from this wallet.
Confidence 66% · CIRCULAR_FLOW_PATTERN
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.
TJtEySoV...9JkE18
1,040,447.27 · 68.0%IN · Unknown attribution
TXERbPN2...4N3W8V
245,145 · 16.0%IN · Unknown attribution
TMfxxSTJ...c9fvt3
72,043.85 · 4.7%IN · Unknown attribution
TSTD9i3m...2F3aRM
37,481 · 2.5%IN · Unknown attribution
TQi1xcjt...1wYTu6
29,066 · 1.9%IN · Unknown attribution
TSFqe3Pt...tCggJu
22,703 · 1.5%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
80 / 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
TTXssrM49k7VWNgjQmJos6sGPuzJYF3Q9f
TJtEySoV…9JkE18
TJtEySoV…9JkE18
TXERbPN2…4N3W8V
TXERbPN2…4N3W8V
TMfxxSTJ…c9fvt3
TMfxxSTJ…c9fvt3
TSTD9i3m…2F3aRM
TSTD9i3m…2F3aRM
TQi1xcjt…1wYTu6
TQi1xcjt…1wYTu6
TVh6JVZj…kGHVRw
TVh6JVZj…kGHVRw
TUws9Dgb…cXjSYd
TUws9Dgb…cXjSYd
TXERbPN2…4N3W8V
TXERbPN2…4N3W8V
TSFqe3Pt…tCggJu
TSFqe3Pt…tCggJu
TGjRYUqi…L5mnka
TGjRYUqi…L5mnka
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
$75,095
7-day comparable freezes
92
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
9/7/2026, 11:49:27 AM
USDT · Tether
92 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 | 75,094.59 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.