TU8vuD5yJwT6hNtZwS9v1Q5kFupiTDfbrW
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)
4,205,842.23
Inbound counterparties
90
Freezeable activity
Yes
Tracked outbound (freezeable)
4,377,231.01
Outbound counterparties
27
Direct sanctions hit
No
Est. portfolio USD
102,630.4
Native balance
305.69
Tracked transfers
409
Evidence refs
818
Tracked counterparties
117
Initial funding source
TNXoiAJ3...TXc32G
4/2/2025, 6:24:54 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 409 tracked freezeable transfers across 117 counterparties, including 90 inbound and 27 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
409
Inbound
303
Outbound
106
Inbound volume
4,205,842.23
Outbound volume
4,377,231.01
Net flow
-171,388.78
First activity
9/23/2025
Latest activity
8/21/2026
Active days
185
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 exchanged 1,073,085 USDT across 20 transfers 35 days ago with TAMXPLUxFxc3E2mw117u18W3WhwWxHA2eX — 12.5% 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.
TMko3XJ9...N7YWxh
1,220,031 · 29.0%IN · Unknown attribution
TBvSY6xm...8jjSVS
325,871 · 7.8%IN · Unknown attribution
TS1j2myt...Ehj3Zh
269,383 · 6.4%IN · Unknown attribution
TYiP5HSs...EhQ1cj
267,950 · 6.4%IN · Unknown attribution
TC681UP4...s7Azip
200,395 · 4.8%IN · Unknown attribution
TF735yo4...7A8mJC
152,270 · 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.
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
409 / 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 | 97.7% |
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 2.4% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 73.0% |
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 26.9% |
Monitored wallet
TU8vuD5yJwT6hNtZwS9v1Q5kFupiTDfbrW
TMko3XJ9…N7YWxh
TMko3XJ9…N7YWxh
TBvSY6xm…8jjSVS
TBvSY6xm…8jjSVS
TS1j2myt…Ehj3Zh
TS1j2myt…Ehj3Zh
TYiP5HSs…EhQ1cj
TYiP5HSs…EhQ1cj
TC681UP4…s7Azip
TC681UP4…s7Azip
TFi9eDVy…6n7csz
TFi9eDVy…6n7csz
Issuer-blacklisted counterparty
TAMXPLUx…xHA2eX
TK4yMHpF…mBwDjy
TK4yMHpF…mBwDjy
TVbLsUN1…ZNUpXf
TVbLsUN1…ZNUpXf
THAkSBLv…ykc9f4
THAkSBLv…ykc9f4
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
$102,630
7-day comparable freezes
125
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
9/22/2026, 12:29:21 AM
USDT · Tether
125 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
33
2-hop risky counterparties
0
Issuer-blacklisted counterparty
TVVd4hSZgrRLR3C1wh6P2Zx2BphmBHVx83
Issuer-blacklisted counterparty
TYdEVRkY4vjxJ7J33FtiW3PZCzMGJ9ce9u
Issuer-blacklisted counterparty
TAMXPLUxFxc3E2mw117u18W3WhwWxHA2eX
Issuer-blacklisted counterparty
TAMXPLUxFxc3E2mw117u18W3WhwWxHA2eX
Issuer-blacklisted counterparty
TVVd4hSZgrRLR3C1wh6P2Zx2BphmBHVx83
Issuer-blacklisted counterparty
TYH6FR54MxtBTpgsLMcAMtEBggR462FQtd
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 102,630.4 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.