TXdMcuwpNwf9u3P7P1b7R3BeN7B8PEEYW6
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)
1,401,265.62
Inbound counterparties
9
Freezeable activity
Yes
Tracked outbound (freezeable)
1,340,459
Outbound counterparties
9
Direct sanctions hit
No
Est. portfolio USD
60,806.62
Native balance
39.64
Tracked transfers
22
Evidence refs
90
Tracked counterparties
18
Initial funding source
TPFkWVYt...dDwLbZ
9/1/2026, 9:06:06 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 22 tracked freezeable transfers across 18 counterparties, including 9 inbound and 9 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
22
Inbound
12
Outbound
10
Inbound volume
1,401,265.62
Outbound volume
1,340,459
Net flow
60,806.62
First activity
9/1/2026
Latest activity
9/16/2026
Active days
10
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 70% · 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 16 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.
TABiDSqJ...2SS3PQ
432,371 · 30.9%IN · Unknown attribution
TEab1uv3...u7KWmz
290,696 · 20.8%IN · Unknown attribution
TYp4REec...wduLGp
290,696 · 20.8%IN · Unknown attribution
TTnihGQF...RuEcKE
186,600 · 13.3%IN · Unknown attribution
TEpDrS3V...3v28Ag
100,000 · 7.1%IN · Unknown attribution
TA4UrNqy...yFHkof
50,900 · 3.6%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.
Tracked / requested
22 / 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
TXdMcuwpNwf9u3P7P1b7R3BeN7B8PEEYW6
TABiDSqJ…2SS3PQ
TABiDSqJ…2SS3PQ
TEab1uv3…u7KWmz
TEab1uv3…u7KWmz
TYp4REec…wduLGp
TYp4REec…wduLGp
TTnihGQF…RuEcKE
TTnihGQF…RuEcKE
TEpDrS3V…3v28Ag
TEpDrS3V…3v28Ag
TM5M1Hg1…WNYSd2
TM5M1Hg1…WNYSd2
TDqoSPy6…UBKziL
TDqoSPy6…UBKziL
TU9cQNrA…ieyaTW
TU9cQNrA…ieyaTW
TMsDV9nL…B2fXrD
TMsDV9nL…B2fXrD
TGEoRfJZ…NvQkUT
TGEoRfJZ…NvQkUT
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
$60,807
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, 3:06:48 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
1
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 60,806.62 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.