TXcVVmwa3g7wTDwzffxy9WWmpT4JBYnu6B
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)
144,847.98
Inbound counterparties
2
Freezeable activity
Yes
Tracked outbound (freezeable)
91,521
Outbound counterparties
27
Direct sanctions hit
No
Est. portfolio USD
53,326.98
Native balance
264.96
Tracked transfers
52
Evidence refs
154
Tracked counterparties
29
Initial funding source
TDMZ3BW6...pQ6kPe
8/19/2026, 2:16:09 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 fan-in or fan-out pattern detected.
We reviewed 52 tracked freezeable transfers across 29 counterparties, including 2 inbound and 27 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
52
Inbound
5
Outbound
47
Inbound volume
144,847.98
Outbound volume
91,521
Net flow
53,326.98
First activity
8/19/2026
Latest activity
9/15/2026
Active days
19
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
Fan-in or fan-out pattern detected
The wallet aggregates from or distributes to many meaningful counterparties in the tracked window.
Confidence 72% · 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
Young wallet with limited history
This wallet was first funded approximately 29 days ago. Limited history reduces confidence in behavioral risk assessment.
Confidence 68% · NEW_WALLET_RISK
Top counterparties
Entity names are shown only with a source and confidence.
TDMZ3BW6...pQ6kPe
84,847.98 · 58.6%IN · Unknown attribution
TQKEoPvh...sW3wrr
60,000 · 41.4%IN · Unknown attribution
TW5LcA9W...feB8wE
24,747 · 27.0%OUT · Unknown attribution
TAgGVcyA...Yj7M6P
20,596 · 22.5%OUT · Unknown attribution
TEFrsPHN...fgxxYk
16,356 · 17.9%OUT · Unknown attribution
TJr7c4HP...yR7b7D
8,717 · 9.5%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
52 / 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
TXcVVmwa3g7wTDwzffxy9WWmpT4JBYnu6B
TDMZ3BW6…pQ6kPe
TDMZ3BW6…pQ6kPe
TQKEoPvh…sW3wrr
TQKEoPvh…sW3wrr
TW5LcA9W…feB8wE
TW5LcA9W…feB8wE
TAgGVcyA…Yj7M6P
TAgGVcyA…Yj7M6P
TEFrsPHN…fgxxYk
TEFrsPHN…fgxxYk
TJr7c4HP…yR7b7D
TJr7c4HP…yR7b7D
TNbLpRDT…yYtoVi
TNbLpRDT…yYtoVi
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
$53,327
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, 5:47:30 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 | 53,326.98 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.