TXSBVX1bmptVq6E7aiWTDu9iR4hNQKGEwz
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)
2,699,502.95
Inbound counterparties
61
Freezeable activity
Yes
Tracked outbound (freezeable)
2,570,671.02
Outbound counterparties
96
Direct sanctions hit
No
Est. portfolio USD
197,387.9
Native balance
500.75
Tracked transfers
500
Evidence refs
1,000
Tracked counterparties
157
Initial funding source
TFqEq4rf...3PmYfw
5/7/2025, 8:49:36 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 500 tracked freezeable transfers across 157 counterparties, including 61 inbound and 96 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
500
Inbound
124
Outbound
376
Inbound volume
2,699,502.95
Outbound volume
2,570,671.02
Net flow
128,831.92
First activity
12/13/2025
Latest activity
9/21/2026
Active days
187
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 68,000 USDT across 2 transfers 94 days ago with TXgxqcH5z3Jtnx1URjtGER2Wivimg8HKyF — 1.29% of tracked volume, which is blacklisted on-chain by the token issuer.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
199900 USDT arrived and 176359.5 left again within 47 minutes (6.53% 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.
TQ42amXk...AvhUr3
500,000 · 18.5%IN · Unknown attribution
TXNhAPBU...tvr2Zc
400,000 · 14.8%IN · Unknown attribution
TXBkFcu1...diGUDu
150,000 · 5.6%IN · Unknown attribution
TVrw4CFe...KarpS8
138,000.4 · 5.1%IN · Unknown attribution
TDDRKDfs...YW4mBY
119,158 · 4.4%IN · Unknown attribution
TSVPiumQ...DhybnP
118,423 · 4.4%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
500 / 500
Truncated
Yes
- transfer limit reached
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 | 97.5% |
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 2.5% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 100.0% |
Monitored wallet
TXSBVX1bmptVq6E7aiWTDu9iR4hNQKGEwz
TQ42amXk…AvhUr3
TQ42amXk…AvhUr3
TXNhAPBU…tvr2Zc
TXNhAPBU…tvr2Zc
TXBkFcu1…diGUDu
TXBkFcu1…diGUDu
TVrw4CFe…KarpS8
TVrw4CFe…KarpS8
TDDRKDfs…YW4mBY
TDDRKDfs…YW4mBY
TXQbHbRG…tXwz1Q
TXQbHbRG…tXwz1Q
TG6P7JNN…xPpUEf
TG6P7JNN…xPpUEf
TQ42amXk…AvhUr3
TQ42amXk…AvhUr3
TS1NyiKg…zstm4Q
TS1NyiKg…zstm4Q
TJXHxG6Q…qVq6Np
TJXHxG6Q…qVq6Np
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
$197,388
7-day comparable freezes
121
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
9/21/2026, 11:36:27 AM
USDT · Tether
121 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
2
2-hop risky counterparties
0
Issuer-blacklisted counterparty
TXgxqcH5z3Jtnx1URjtGER2Wivimg8HKyF
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 197,387.9 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.