TWhmypznEfbe1ELr2NxXY5Q99ifzTqkFkC
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)
743,815.72
Inbound counterparties
10
Freezeable activity
Yes
Tracked outbound (freezeable)
644,671
Outbound counterparties
13
Direct sanctions hit
No
Est. portfolio USD
99,144.72
Native balance
2.33
Tracked transfers
38
Evidence refs
132
Tracked counterparties
23
Initial funding source
TX2NtEfS...ahzmvv
4/29/2026, 4:55:42 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 fan-in or fan-out pattern detected.
We reviewed 38 tracked freezeable transfers across 23 counterparties, including 10 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
38
Inbound
13
Outbound
25
Inbound volume
743,815.72
Outbound volume
644,671
Net flow
99,144.72
First activity
4/29/2026
Latest activity
9/15/2026
Active days
20
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
Fan-in or fan-out pattern detected
The wallet aggregates from or distributes to many meaningful counterparties in the tracked window.
Confidence 70% · FAN_IN_FAN_OUT_PATTERN
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.
TKArRKAD...UQkYQg
480,000 · 64.5%IN · Unknown attribution
TX2NtEfS...ahzmvv
260,000 · 35.0%IN · Unknown attribution
TCjN6oXi...9gN2o4
3,809 · 0.5%IN · Unknown attribution
TJpB6xe2...QDxjJh
1.53 · 0.0%IN · Unknown attribution
TCky3EPa...h3tgsF
1.23 · 0.0%IN · Unknown attribution
TQTQ1B4m...rSFxqp
1.21 · 0.0%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
38 / 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
TWhmypznEfbe1ELr2NxXY5Q99ifzTqkFkC
TKArRKAD…UQkYQg
TKArRKAD…UQkYQg
TX2NtEfS…ahzmvv
TX2NtEfS…ahzmvv
TCjN6oXi…9gN2o4
TCjN6oXi…9gN2o4
TJpB6xe2…QDxjJh
TJpB6xe2…QDxjJh
TCky3EPa…h3tgsF
TCky3EPa…h3tgsF
TVDSxYm9…N58d78
TVDSxYm9…N58d78
TJpBkgjK…QDxjJh
TJpBkgjK…QDxjJh
TLo2mGM5…LmCBWS
TLo2mGM5…LmCBWS
TGZQR4xU…h7NRF9
TGZQR4xU…h7NRF9
TCkyD3M4…h3tgsF
TCkyD3M4…h3tgsF
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
$99,145
7-day comparable freezes
103
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
9/28/2026, 1:57:54 PM
USDT · Tether
103 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 | 99,144.72 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.