TBxUMxEPHhkTVJQfZmkcnWfhg8zKxSjM8e
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)
7,107
Inbound counterparties
3
Freezeable activity
Yes
Tracked outbound (freezeable)
6,496.85
Outbound counterparties
13
Direct sanctions hit
No
Est. portfolio USD
2,643.14
Native balance
0.584672
Tracked transfers
34
Evidence refs
131
Tracked counterparties
16
Initial funding source
TVAQ5FpJ...Ej1mxR
7/4/2025, 12:20:39 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 2-hop exposure to issuer-blacklisted address.
We reviewed 34 tracked freezeable transfers across 16 counterparties, including 3 inbound and 13 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
34
Inbound
6
Outbound
28
Inbound volume
7,107
Outbound volume
6,496.85
Net flow
610.14
First activity
9/27/2025
Latest activity
3/13/2026
Active days
21
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
2-hop exposure to issuer-blacklisted address
Recent transfer graph activity links this wallet to a issuer-blacklisted address within the analyzed hop depth.
Confidence 72% · TWO_HOP_SANCTIONS_EXPOSURE
Fan-in or fan-out pattern detected
The wallet aggregates from or distributes to many meaningful counterparties in the tracked window.
Confidence 64% · 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.
TQW3vrbW...EnQyLL
5,586 · 78.6%IN · Unknown attribution
TENhq2uZ...WbRDDV
1,372 · 19.3%IN · Unknown attribution
TAzsQ9Gx...HzA8wr
149 · 2.1%IN · Unknown attribution
TUCFgCcs...TbwfU1
2,000 · 30.8%OUT · Unknown attribution
THS1W3L1...j83fCK
1,200 · 18.5%OUT · Unknown attribution
TKebe9hM...YoG7Dj
1,200 · 18.5%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
34 / 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
TBxUMxEPHhkTVJQfZmkcnWfhg8zKxSjM8e
TQW3vrbW…EnQyLL
TQW3vrbW…EnQyLL
TENhq2uZ…WbRDDV
TENhq2uZ…WbRDDV
TAzsQ9Gx…HzA8wr
TAzsQ9Gx…HzA8wr
TUCFgCcs…TbwfU1
TUCFgCcs…TbwfU1
THS1W3L1…j83fCK
THS1W3L1…j83fCK
TKebe9hM…YoG7Dj
TKebe9hM…YoG7Dj
THLkhjQF…NMmNCn
THLkhjQF…NMmNCn
TYp46bjN…anVCMy
TYp46bjN…anVCMy
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
$2,643
7-day comparable freezes
154
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
9/16/2026, 8:03:51 PM
USDT · Tether
154 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
7
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 2,643.14 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.