TSxXhxaHkzfgQpSLiTBXdXKjH3HnM2X822
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)
24,531.9
Inbound counterparties
26
Freezeable activity
Yes
Tracked outbound (freezeable)
23,853.03
Outbound counterparties
19
Direct sanctions hit
No
Est. portfolio USD
905.86
Native balance
0.102912
Tracked transfers
219
Evidence refs
472
Tracked counterparties
45
Initial funding source
TVAQ5FpJ...Ej1mxR
8/5/2025, 9:17:57 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.
We reviewed 219 tracked freezeable transfers across 45 counterparties, including 26 inbound and 19 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
219
Inbound
37
Outbound
182
Inbound volume
24,531.9
Outbound volume
23,853.03
Net flow
678.86
First activity
9/18/2025
Latest activity
9/16/2026
Active days
118
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
Freezeable asset support confirmed
The selected chain supports issuer-controlled assets that may be frozen or blacklisted.
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Mostly reputable activity outside the flagged exposure
Outside the identified risk factor, the analyzed activity does not indicate broader suspicious behavior.
Confidence 60% · REPUTABLE_ACTIVITY_ONLY
Top counterparties
Entity names are shown only with a source and confidence.
TTQKfJrr...eV4N9Q
4,565 · 18.6%IN · Unknown attribution
TEwHyo63...t7zXzQ
2,565 · 10.5%IN · Unknown attribution
TGKtVC84...QoByDt
2,500 · 10.2%IN · Unknown attribution
TH7LbCvS...tABC5A
2,270 · 9.3%IN · Unknown attribution
TQgkij9H...R2H48B
1,864 · 7.6%IN · Unknown attribution
TT5Pvr8U...5wUcYe
1,200 · 4.9%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.
High-throughput activity is an operational profile, not a verified exchange or entity label. Volume-dependent behavioural rules were recorded but did not add risk points.
Tracked / requested
219 / 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
TSxXhxaHkzfgQpSLiTBXdXKjH3HnM2X822
TTQKfJrr…eV4N9Q
TTQKfJrr…eV4N9Q
TEwHyo63…t7zXzQ
TEwHyo63…t7zXzQ
TGKtVC84…QoByDt
TGKtVC84…QoByDt
TH7LbCvS…tABC5A
TH7LbCvS…tABC5A
TQgkij9H…R2H48B
TQgkij9H…R2H48B
TSDGCUAm…3zyfeJ
TSDGCUAm…3zyfeJ
TA4SoSBE…PMZBEy
TA4SoSBE…PMZBEy
TVQ6ywCW…zxkAH1
TVQ6ywCW…zxkAH1
TNbFrAGR…hpqeVj
TNbFrAGR…hpqeVj
TFuiGghW…yd9J6G
TFuiGghW…yd9J6G
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
$906
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
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 | 905.86 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.