TSaxcd4PWEJ6K66PsigWsKfSwcLqwzjsjy
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)
1,220,346
Inbound counterparties
5
Freezeable activity
Yes
Tracked outbound (freezeable)
1,116,308
Outbound counterparties
9
Direct sanctions hit
No
Est. portfolio USD
104,038
Native balance
0.000005
Tracked transfers
26
Evidence refs
101
Tracked counterparties
14
Initial funding source
TYxJJBZj...yeUfoV
9/8/2026, 5:05:15 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 recently created wallet.
We reviewed 26 tracked freezeable transfers across 14 counterparties, including 5 inbound and 9 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
26
Inbound
8
Outbound
18
Inbound volume
1,220,346
Outbound volume
1,116,308
Net flow
104,038
First activity
9/8/2026
Latest activity
9/11/2026
Active days
4
What changed the score
Deterministic V3 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
Recently created wallet
This wallet was first funded approximately 5 days ago. Very new wallets have elevated risk for freezeable assets.
Confidence 78% · NEW_WALLET_RISK
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.
TYxJJBZj...yeUfoV
423,159 · 34.7%IN · Unknown attribution
TQFuWTAW...Vqw4Y4
300,000 · 24.6%IN · Unknown attribution
TMg3yPrG...ho5po3
299,600 · 24.6%IN · Unknown attribution
TBdQVfiw...QDWec9
177,932 · 14.6%IN · Unknown attribution
TLFvQ93s...mumzQh
19,655 · 1.6%IN · Unknown attribution
TWjuYCJ2...AaEm4z
313,425 · 28.1%OUT · 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: v3
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
TSaxcd4PWEJ6K66PsigWsKfSwcLqwzjsjy
TYxJJBZj…yeUfoV
TYxJJBZj…yeUfoV
TQFuWTAW…Vqw4Y4
TQFuWTAW…Vqw4Y4
TMg3yPrG…ho5po3
TMg3yPrG…ho5po3
TBdQVfiw…QDWec9
TBdQVfiw…QDWec9
TLFvQ93s…mumzQh
TLFvQ93s…mumzQh
TWjuYCJ2…AaEm4z
TWjuYCJ2…AaEm4z
TPmjH7co…M5gXPD
TPmjH7co…M5gXPD
TQFuWTAW…Vqw4Y4
TQFuWTAW…Vqw4Y4
TPS3GQXT…XZKXAn
TPS3GQXT…XZKXAn
TT22XZv8…jYRQCo
TT22XZv8…jYRQCo
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
$104,038
7-day comparable freezes
144
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
9/13/2026, 1:16:54 PM
USDT · Tether
144 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 | 104,038 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.