TXeXCuefC9Z92QpTXaNFDTmL3R4836fHD7
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)
848,088.3
Inbound counterparties
13
Freezeable activity
Yes
Tracked outbound (freezeable)
771,224
Outbound counterparties
13
Direct sanctions hit
No
Est. portfolio USD
76,864.3
Native balance
75.06
Tracked transfers
40
Evidence refs
133
Tracked counterparties
26
Initial funding source
TEkT3cXd...zdrDPM
8/4/2026, 7:30:45 AM
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 40 tracked freezeable transfers across 26 counterparties, including 13 inbound and 13 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
40
Inbound
21
Outbound
19
Inbound volume
848,088.3
Outbound volume
771,224
Net flow
76,864.3
First activity
8/4/2026
Latest activity
9/18/2026
Active days
24
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 received 260,303 USDT across 3 transfers 9 days ago with TAMXPLUxFxc3E2mw117u18W3WhwWxHA2eX — 16.07% of tracked volume, which is blacklisted on-chain by the token issuer.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
96500 USDT arrived and 90000 left again within 59 minutes (10.61% of tracked inbound volume).
Confidence 74% · RAPID_PASS_THROUGH
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 72% · FAN_IN_FAN_OUT_PATTERN
Unusually round transaction amounts
34 of 40 tracked transfers (85%) use round amounts.
Confidence 54% · ROUND_AMOUNT_PATTERN
Top counterparties
Entity names are shown only with a source and confidence.
TAMXPLUx...xHA2eX
260,303 · 30.7%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TBrPn6V4...aX9KwF
123,505.3 · 14.6%IN · Unknown attribution
TWFWYCDr...3J8ufK
99,500 · 11.7%IN · Unknown attribution
TVa2vUcx...6FaZ5q
96,500 · 11.4%IN · Unknown attribution
TSFVZQBR...ahqWHq
70,000 · 8.3%IN · Unknown attribution
TEkT3cXd...zdrDPM
63,570 · 7.5%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
40 / 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 | 69.3% |
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 30.7% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 100.0% |
Monitored wallet
TXeXCuefC9Z92QpTXaNFDTmL3R4836fHD7
Issuer-blacklisted counterparty
TAMXPLUx…xHA2eX
TBrPn6V4…aX9KwF
TBrPn6V4…aX9KwF
TWFWYCDr…3J8ufK
TWFWYCDr…3J8ufK
TVa2vUcx…6FaZ5q
TVa2vUcx…6FaZ5q
TSFVZQBR…ahqWHq
TSFVZQBR…ahqWHq
TBxbWRBc…Gr8841
TBxbWRBc…Gr8841
TH5MmnFp…Bb4ndZ
TH5MmnFp…Bb4ndZ
THkWMPzQ…RxLxCY
THkWMPzQ…RxLxCY
TSftov91…RPdhzA
TSftov91…RPdhzA
TNnjF4os…jCVjsQ
TNnjF4os…jCVjsQ
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
$76,864
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
3
2-hop risky counterparties
1
Issuer-blacklisted counterparty
TAMXPLUxFxc3E2mw117u18W3WhwWxHA2eX
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 76,864.3 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.
Unlock detailed findings, history, and alerts
Paid plans include persistent scan history, wallet monitoring, exports, alerts when risk changes, and an ads-free experience.
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.