TKXPYSB7ixFpuMUKMkyVk8NGqHUm2zjbiW
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)
15,175,284.2
Inbound counterparties
121
Freezeable activity
Yes
Tracked outbound (freezeable)
14,928,265.87
Outbound counterparties
65
Direct sanctions hit
No
Est. portfolio USD
380,189.17
Native balance
77.95
Tracked transfers
500
Evidence refs
1,000
Tracked counterparties
186
Initial funding source
TWUot1Wa...rmABHu
10/10/2025, 10:18:42 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 1-hop exposure to issuer-blacklisted address.
We reviewed 500 tracked freezeable transfers across 186 counterparties, including 121 inbound and 65 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
282
Outbound
218
Inbound volume
15,175,284.2
Outbound volume
14,928,265.87
Net flow
247,018.32
First activity
2/13/2026
Latest activity
9/27/2026
Active days
142
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 80,000 USDT across 3 transfers 4 days ago with TCaYHW92Wwr2zLThAEHXGVscRZgAuGZo4Q — 0.27% 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.
TVm1bEUD...isQGwU
3,651,014 · 24.1%IN · Unknown attribution
TWtZTVnD...wXoTHD
2,187,599 · 14.4%IN · Unknown attribution
TUqfpbNZ...HXCE78
2,001,442 · 13.2%IN · Unknown attribution
TDJMAEGW...unJx7J
1,295,769 · 8.5%IN · Unknown attribution
TVDt2pb9...1Hi9gc
1,219,152 · 8.0%IN · Unknown attribution
TAhCNLW9...iqLEtB
853,253 · 5.6%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
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 | 99.5% |
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 0.5% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 99.7% |
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 0.3% |
Monitored wallet
TKXPYSB7ixFpuMUKMkyVk8NGqHUm2zjbiW
TVm1bEUD…isQGwU
TVm1bEUD…isQGwU
TWtZTVnD…wXoTHD
TWtZTVnD…wXoTHD
TUqfpbNZ…HXCE78
TUqfpbNZ…HXCE78
TDJMAEGW…unJx7J
TDJMAEGW…unJx7J
TVDt2pb9…1Hi9gc
TVDt2pb9…1Hi9gc
TDJgXvB1…xuMhDm
TDJgXvB1…xuMhDm
TJNXCnYe…qvnL81
TJNXCnYe…qvnL81
TXftamLZ…HrKnqi
TXftamLZ…HrKnqi
TXemz7Mq…kT43VZ
TXemz7Mq…kT43VZ
TRgmoCWv…PhPAJ2
TRgmoCWv…PhPAJ2
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
$380,189
7-day comparable freezes
110
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
9/28/2026, 6:00:39 PM
USDT · Tether
110 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
5
2-hop risky counterparties
0
Issuer-blacklisted counterparty
TCaYHW92Wwr2zLThAEHXGVscRZgAuGZo4Q
Issuer-blacklisted counterparty
TXZTnCUVgRCMn5zbQ8tEALQChZLMGLGuDs
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 380,189.17 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.