TFX1eZ5CewvBdPX1Qf4GV5rpk4TXpLHfpn
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)
1,220,468.17
Inbound counterparties
24
Freezeable activity
Yes
Tracked outbound (freezeable)
824,322.77
Outbound counterparties
46
Direct sanctions hit
No
Est. portfolio USD
396,531.68
Native balance
193.69
Tracked transfers
244
Evidence refs
498
Tracked counterparties
70
Initial funding source
TGkHfYXk...7BqRQs
9/18/2025, 12:19:27 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.
We reviewed 244 tracked freezeable transfers across 70 counterparties, including 24 inbound and 46 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
244
Inbound
147
Outbound
97
Inbound volume
1,220,468.17
Outbound volume
824,322.77
Net flow
396,145.4
First activity
9/22/2025
Latest activity
9/22/2026
Active days
108
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
Freezeable asset support confirmed
The selected chain supports issuer-controlled assets that may be frozen or blacklisted.
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Mostly reputable activity outside the flagged exposure
Outside the identified risk factor, the analyzed activity does not indicate broader suspicious behavior.
Confidence 60% · REPUTABLE_ACTIVITY_ONLY
Top counterparties
Entity names are shown only with a source and confidence.
TVXxphhF...vYzGNb
1,071,838.03 · 87.8%IN · Unknown attribution
TBZdyd7d...mnpVpd
82,975.66 · 6.8%IN · Unknown attribution
TEd7kV9C...uSobMi
24,365 · 2.0%IN · Unknown attribution
TB11zW8q...JJTxZf
22,347 · 1.8%IN · Unknown attribution
TJtEySoV...9JkE18
11,000.13 · 0.9%IN · Unknown attribution
TGkHfYXk...7BqRQs
2,949.39 · 0.2%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
244 / 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
TFX1eZ5CewvBdPX1Qf4GV5rpk4TXpLHfpn
TVXxphhF…vYzGNb
TVXxphhF…vYzGNb
TBZdyd7d…mnpVpd
TBZdyd7d…mnpVpd
TEd7kV9C…uSobMi
TEd7kV9C…uSobMi
TB11zW8q…JJTxZf
TB11zW8q…JJTxZf
TJtEySoV…9JkE18
TJtEySoV…9JkE18
THUxLhKz…5ZjF3h
THUxLhKz…5ZjF3h
TCNYBZwD…StjkFD
TCNYBZwD…StjkFD
THjZWShY…bbs7DE
THjZWShY…bbs7DE
TPKyDVAy…CpPcyp
TPKyDVAy…CpPcyp
TNH9nQbf…BKBqCT
TNH9nQbf…BKBqCT
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
$396,532
7-day comparable freezes
133
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
9/22/2026, 11:53:36 AM
USDT · Tether
133 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
0
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 396,531.68 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.