TMdZfVVAsxKsbXGmV3kBnEgM69z3QHH3kz
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)
172,665.88
Inbound counterparties
217
Freezeable activity
Yes
Tracked outbound (freezeable)
159,926.96
Outbound counterparties
26
Direct sanctions hit
No
Est. portfolio USD
20,674.26
Native balance
85.45
Tracked transfers
500
Evidence refs
1,000
Tracked counterparties
243
Initial funding source
TEXiLsuK...W1DVT9
4/19/2025, 10:35:36 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 243 counterparties, including 217 inbound and 26 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
459
Outbound
41
Inbound volume
172,665.88
Outbound volume
159,926.96
Net flow
12,738.92
First activity
8/12/2026
Latest activity
9/8/2026
Active days
28
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 received 641 USDT across 1 transfer 22 days ago with TNwe3WoEX6XrQ5NPAeWPkvpTtdaf27XYxK — 0.19% of tracked volume, which is blacklisted on-chain by the token issuer.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
8822 USDT arrived and 10000 left again within 5 minutes (5.79% 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.
TLoxPM2M...6jF2yy
19,779 · 11.5%IN · Unknown attribution
TUJCiaVo...CLHui5
16,104 · 9.3%IN · Unknown attribution
TUh9UJH5...ETKLcM
6,521 · 3.8%IN · Unknown attribution
TA5TTybt...L3YRsJ
6,381 · 3.7%IN · Unknown attribution
TUrLYZnu...dVy8wC
6,333 · 3.7%IN · Unknown attribution
TMLMAf7P...2KVaC2
4,967 · 2.9%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 | 99.6% |
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 0.4% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 100.0% |
Monitored wallet
TMdZfVVAsxKsbXGmV3kBnEgM69z3QHH3kz
TLoxPM2M…6jF2yy
TLoxPM2M…6jF2yy
TUJCiaVo…CLHui5
TUJCiaVo…CLHui5
TUh9UJH5…ETKLcM
TUh9UJH5…ETKLcM
TA5TTybt…L3YRsJ
TA5TTybt…L3YRsJ
TUrLYZnu…dVy8wC
TUrLYZnu…dVy8wC
TWZvBeAr…HsrPqJ
TWZvBeAr…HsrPqJ
TYp28LDg…QzFrZG
TYp28LDg…QzFrZG
TUJCiaVo…CLHui5
TUJCiaVo…CLHui5
THJjj9X7…WiHhMY
THJjj9X7…WiHhMY
TTpqLvES…naZ3BX
TTpqLvES…naZ3BX
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
$20,674
7-day comparable freezes
136
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
9/8/2026, 8:04:57 AM
USDT · Tether
136 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
1
2-hop risky counterparties
0
Issuer-blacklisted counterparty
TNwe3WoEX6XrQ5NPAeWPkvpTtdaf27XYxK
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 20,674.26 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.