TBem3ZqyZjNKGrNms52N4zp86gkZ9Wxc3h
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)
293,707.07
Inbound counterparties
15
Freezeable activity
Yes
Tracked outbound (freezeable)
233,004.35
Outbound counterparties
31
Direct sanctions hit
No
Est. portfolio USD
60,702.71
Native balance
103.54
Tracked transfers
152
Evidence refs
338
Tracked counterparties
46
Initial funding source
TNXoiAJ3...TXc32G
9/22/2025, 10:57:42 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 1-hop exposure to issuer-blacklisted address.
We reviewed 152 tracked freezeable transfers across 46 counterparties, including 15 inbound and 31 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
152
Inbound
54
Outbound
98
Inbound volume
293,707.07
Outbound volume
233,004.35
Net flow
60,702.71
First activity
9/22/2025
Latest activity
9/14/2026
Active days
99
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
1-hop exposure to issuer-blacklisted address
This wallet sent 10,000 USDT across 1 transfer 59 days ago with TXvR6BCL7ooNYHCJAJQQQr2z6bLpgVW1qR — 1.9% of tracked volume, which is blacklisted on-chain by the token issuer.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
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.
TPwezUWp...CEEt5s
125,681.65 · 42.8%IN · Unknown attribution
TJtEySoV...9JkE18
115,732.02 · 39.4%IN · Unknown attribution
TJ4KeiGT...rmVkdZ
50,592.58 · 17.2%IN · Unknown attribution
TTPRM1ME...4agSxm
1,056 · 0.4%IN · Unknown attribution
TJqwA7So...6h9TFj
515.88 · 0.2%IN · Unknown attribution
TNXoiAJ3...TXc32G
119 · 0.0%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
152 / 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 | 95.7% |
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 4.3% |
Monitored wallet
TBem3ZqyZjNKGrNms52N4zp86gkZ9Wxc3h
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
TJtEySoV…9JkE18
TJtEySoV…9JkE18
TJ4KeiGT…rmVkdZ
TJ4KeiGT…rmVkdZ
TTPRM1ME…4agSxm
TTPRM1ME…4agSxm
TJqwA7So…6h9TFj
TJqwA7So…6h9TFj
TLtBCozZ…18uBkj
TLtBCozZ…18uBkj
TSHaVseK…FXtpjj
TSHaVseK…FXtpjj
TNeg88bZ…uxGSUp
TNeg88bZ…uxGSUp
TPyJDhbH…chJpGL
TPyJDhbH…chJpGL
TGHmyvRq…4LYgyx
TGHmyvRq…4LYgyx
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
$60,703
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, 6:43:57 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
1
2-hop risky counterparties
0
Issuer-blacklisted counterparty
TXvR6BCL7ooNYHCJAJQQQr2z6bLpgVW1qR
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 60,702.71 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.