TXZTnCUVgRCMn5zbQ8tEALQChZLMGLGuDs
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)
246,170.5
Inbound counterparties
12
Freezeable activity
Yes
Tracked outbound (freezeable)
235,337.3
Outbound counterparties
44
Direct sanctions hit
No
Est. portfolio USD
10,833.19
Native balance
116.57
Tracked transfers
142
Evidence refs
313
Tracked counterparties
56
Initial funding source
TDYy2buT...gey2hg
8/11/2026, 11:04:45 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 142 tracked freezeable transfers across 56 counterparties, including 12 inbound and 44 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
142
Inbound
36
Outbound
106
Inbound volume
246,170.5
Outbound volume
235,337.3
Net flow
10,833.19
First activity
8/11/2026
Latest activity
9/25/2026
Active days
40
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 172,000 USDT across 11 transfers 3 days ago with TCaYHW92Wwr2zLThAEHXGVscRZgAuGZo4Q — 35.72% of tracked volume, which is blacklisted on-chain by the token issuer.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
49995 USDT arrived and 50000 left again within 49 minutes (20.31% 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.
TCaYHW92...uGZo4Q
172,000 · 69.9%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TKXPYSB7...2zjbiW
50,000 · 20.3%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TPGSFPAv...gnzZTz
13,000 · 5.3%IN · Unknown attribution
TF6jzrmg...pi7JHo
2,500 · 1.0%IN · Unknown attribution
TSV6Wjir...KXLRRt
2,105 · 0.9%IN · Unknown attribution
TNRSXkTy...R6V2gK
1,479 · 0.6%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
142 / 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 |
|---|---|---|
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 90.2% |
Unlabeled — | LOW Risk | 9.8% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 90.3% |
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 9.7% |
Monitored wallet
TXZTnCUVgRCMn5zbQ8tEALQChZLMGLGuDs
Issuer-blacklisted counterparty
TCaYHW92…uGZo4Q
Issuer-blacklisted counterparty
TKXPYSB7…2zjbiW
TPGSFPAv…gnzZTz
TPGSFPAv…gnzZTz
TF6jzrmg…pi7JHo
TF6jzrmg…pi7JHo
TSV6Wjir…KXLRRt
TSV6Wjir…KXLRRt
TYxarJgM…45kwjq
TYxarJgM…45kwjq
TPGSFPAv…gnzZTz
TPGSFPAv…gnzZTz
TF6jzrmg…pi7JHo
TF6jzrmg…pi7JHo
TTBAqX6a…jabh3R
TTBAqX6a…jabh3R
Issuer-blacklisted counterparty
TU9Yd4NE…7NEMUi
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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
$10,833
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, 6:00:36 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
18
2-hop risky counterparties
0
Issuer-blacklisted counterparty
TCaYHW92Wwr2zLThAEHXGVscRZgAuGZo4Q
Issuer-blacklisted counterparty
TKXPYSB7ixFpuMUKMkyVk8NGqHUm2zjbiW
Issuer-blacklisted counterparty
TU9Yd4NERxG9AhKZMH9MTDgShqto7NEMUi
Issuer-blacklisted counterparty
TGAVGp2qsEyu8DxLVnhMNTrbywQKmHcEG8
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 10,833.19 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.