TAMXPLUxFxc3E2mw117u18W3WhwWxHA2eX
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)
5,899,566.4
Inbound counterparties
64
Freezeable activity
Yes
Tracked outbound (freezeable)
5,844,812.19
Outbound counterparties
51
Direct sanctions hit
No
Est. portfolio USD
54,754.21
Native balance
22.57
Tracked transfers
292
Evidence refs
584
Tracked counterparties
115
Initial funding source
TVbLsUN1...ZNUpXf
1/18/2026, 8:58:54 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 292 tracked freezeable transfers across 115 counterparties, including 64 inbound and 51 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
292
Inbound
162
Outbound
130
Inbound volume
5,899,566.4
Outbound volume
5,844,812.19
Net flow
54,754.21
First activity
1/18/2026
Latest activity
9/19/2026
Active days
110
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 260,303 USDT across 3 transfers 9 days ago with TXeXCuefC9Z92QpTXaNFDTmL3R4836fHD7 — 2.22% of tracked volume, which is blacklisted on-chain by the token issuer.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
407198 USDT arrived and 350000 left again within 4 minutes (5.93% 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
Top counterparties
Entity names are shown only with a source and confidence.
TBA6CypY...Q7SqPt
1,079,792 · 18.3%IN · Unknown attribution
TU8vuD5y...TDfbrW
1,064,375 · 18.0%IN · Unknown attribution
TE9xKVdR...mioFti
998,930 · 16.9%IN · Unknown attribution
TXC2MCFy...NDepg8
970,835 · 16.5%IN · Unknown attribution
THAkSBLv...ykc9f4
481,840 · 8.2%IN · Unknown attribution
TGae6nxW...H22YDv
358,176 · 6.1%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
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
292 / 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 | 93.7% |
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 6.3% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 94.7% |
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 5.3% |
Monitored wallet
TAMXPLUxFxc3E2mw117u18W3WhwWxHA2eX
TBA6CypY…Q7SqPt
TBA6CypY…Q7SqPt
TU8vuD5y…TDfbrW
TU8vuD5y…TDfbrW
TE9xKVdR…mioFti
TE9xKVdR…mioFti
TXC2MCFy…NDepg8
TXC2MCFy…NDepg8
THAkSBLv…ykc9f4
THAkSBLv…ykc9f4
TB1dbVov…F93XUY
TB1dbVov…F93XUY
TEkT3cXd…zdrDPM
TEkT3cXd…zdrDPM
TJMYwGJN…Xiir6D
TJMYwGJN…Xiir6D
Issuer-blacklisted counterparty
TXeXCuef…36fHD7
TRmANhtZ…3dSNRw
TRmANhtZ…3dSNRw
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
$54,754
7-day comparable freezes
144
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
9/19/2026, 7:17:03 PM
USDT · Tether
144 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
14
2-hop risky counterparties
0
Issuer-blacklisted counterparty
TGae6nxWRRrtcHFwaT8mN7QTEkuvH22YDv
Issuer-blacklisted counterparty
TYzj9ErALhdfZbbj3uN8iSquKEe88zzJLJ
Issuer-blacklisted counterparty
TKLcBTsqtncTaqxosDegQGjMDpJ7bckAnF
Issuer-blacklisted counterparty
TXeXCuefC9Z92QpTXaNFDTmL3R4836fHD7
Issuer-blacklisted counterparty
TGae6nxWRRrtcHFwaT8mN7QTEkuvH22YDv
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 54,754.21 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.