TU9Yd4NERxG9AhKZMH9MTDgShqto7NEMUi
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)
225,548.65
Inbound counterparties
19
Freezeable activity
Yes
Tracked outbound (freezeable)
222,014.67
Outbound counterparties
39
Direct sanctions hit
No
Est. portfolio USD
3,533.98
Native balance
26.73
Tracked transfers
132
Evidence refs
289
Tracked counterparties
58
Initial funding source
TU9eEjME...fvakGw
5/11/2026, 4:00:09 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 132 tracked freezeable transfers across 58 counterparties, including 19 inbound and 39 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
132
Inbound
27
Outbound
105
Inbound volume
225,548.65
Outbound volume
222,014.67
Net flow
3,533.98
First activity
5/11/2026
Latest activity
9/28/2026
Active days
67
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 12,340 USDT across 3 transfers 8 days ago with TXZTnCUVgRCMn5zbQ8tEALQChZLMGLGuDs — 2.76% of tracked volume, which is blacklisted on-chain by the token issuer.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
10000 USDT arrived and 10068 left again within 16 minutes (4.46% 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.
TU9eEjME...fvakGw
65,487 · 29.0%IN · Unknown attribution
TDYy2buT...gey2hg
63,458 · 28.1%IN · Unknown attribution
TXXYtcQm...t5sYdR
22,000 · 9.8%IN · Unknown attribution
TWVjFtJ6...CuhRkF
20,000 · 8.9%IN · Unknown attribution
TXZTnCUV...GLGuDs
12,340 · 5.5%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TFoxPNZi...9rpcQA
12,000 · 5.3%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
132 / 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 | 90.1% |
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 9.9% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 100.0% |
Monitored wallet
TU9Yd4NERxG9AhKZMH9MTDgShqto7NEMUi
TU9eEjME…fvakGw
TU9eEjME…fvakGw
TDYy2buT…gey2hg
TDYy2buT…gey2hg
TXXYtcQm…t5sYdR
TXXYtcQm…t5sYdR
TWVjFtJ6…CuhRkF
TWVjFtJ6…CuhRkF
Issuer-blacklisted counterparty
TXZTnCUV…GLGuDs
TPZYMvQR…iMjYDV
TPZYMvQR…iMjYDV
TDYy2buT…gey2hg
TDYy2buT…gey2hg
TN8eN6Hh…Jyoujo
TN8eN6Hh…Jyoujo
TB5MuRpt…F72Dew
TB5MuRpt…F72Dew
TJ9eMe4H…rEJ1p3
TJ9eMe4H…rEJ1p3
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
$3,534
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, 6:00:33 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
4
2-hop risky counterparties
0
Issuer-blacklisted counterparty
TXZTnCUVgRCMn5zbQ8tEALQChZLMGLGuDs
Issuer-blacklisted counterparty
TCaYHW92Wwr2zLThAEHXGVscRZgAuGZo4Q
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 3,533.98 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.