TUjr3SN8mSiVR2Q5PDLJBD64bsjRvUqkaN
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)
573,586.5
Inbound counterparties
20
Freezeable activity
Yes
Tracked outbound (freezeable)
526,707.83
Outbound counterparties
70
Direct sanctions hit
No
Est. portfolio USD
46,878.66
Native balance
0.186238
Tracked transfers
226
Evidence refs
452
Tracked counterparties
90
Initial funding source
TVoxoh8r...rQc1ye
3/19/2026, 1:42:36 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 226 tracked freezeable transfers across 90 counterparties, including 20 inbound and 70 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
226
Inbound
38
Outbound
188
Inbound volume
573,586.5
Outbound volume
526,707.83
Net flow
46,878.66
First activity
3/19/2026
Latest activity
9/17/2026
Active days
86
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
Rapid pass-through flow detected
150000 USDT arrived and 130000 left again within 21 minutes (22.66% 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
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.
TVoxoh8r...rQc1ye
192,320 · 33.5%IN · Unknown attribution
TFe7EpK3...9zh6QM
72,050 · 12.6%IN · Unknown attribution
TASgzrHD...fqVLcq
56,500 · 9.8%IN · Unknown attribution
TKh8LQwJ...R69CXc
38,657.64 · 6.7%IN · Unknown attribution
TV1DVVJ7...LwtDdc
30,863.78 · 5.4%IN · Unknown attribution
TJtBAWg1...gQv3P5
28,830 · 5.0%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
226 / 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
TUjr3SN8mSiVR2Q5PDLJBD64bsjRvUqkaN
TVoxoh8r…rQc1ye
TVoxoh8r…rQc1ye
TFe7EpK3…9zh6QM
TFe7EpK3…9zh6QM
TASgzrHD…fqVLcq
TASgzrHD…fqVLcq
TKh8LQwJ…R69CXc
TKh8LQwJ…R69CXc
TV1DVVJ7…LwtDdc
TV1DVVJ7…LwtDdc
TUmmLbka…sX86mD
TUmmLbka…sX86mD
THnBWRqY…hJy5cb
THnBWRqY…hJy5cb
TYyvabpX…cgU7h6
TYyvabpX…cgU7h6
TYKP4yCp…NoYGtQ
TYKP4yCp…NoYGtQ
TRuBzEJx…XNqixg
TRuBzEJx…XNqixg
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
$46,879
7-day comparable freezes
168
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
9/17/2026, 5:47:33 PM
USDT · Tether
168 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 | 46,878.66 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.