NQXoh8kx6Dy4oofffFfTQN9Pi21EHm79AxjsyANCoy3
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)
9,994.4
Inbound counterparties
3
Freezeable activity
Yes
Tracked outbound (freezeable)
84,938.9
Outbound counterparties
1
Direct sanctions hit
No
Est. portfolio USD
39,970.52
Native balance
0.000995
Tracked transfers
9
Evidence refs
22
Tracked counterparties
4
Initial funding source
Unknown
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 high inbound concentration from single counterparty.
We reviewed 9 tracked freezeable transfers across 4 counterparties, including 3 inbound and 1 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. Some targeted second-hop lookups were unavailable, so this result uses the available direct evidence and completed second-hop checks.
Data source
helius-solana (helius-wallet-api)
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
9
Inbound
7
Outbound
2
Inbound volume
9,994.4
Outbound volume
84,938.9
Net flow
-74,944.5
First activity
9/29/2026
Latest activity
9/29/2026
Active days
1
What changed the score
Deterministic V4 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
High inbound concentration from single counterparty
Over 100% of inbound volume comes from a single address. This may indicate dependency on a single high-risk source.
Confidence 70% · COUNTERPARTY_CONCENTRATION
Freezeable asset support confirmed
The selected chain supports issuer-controlled assets that may be frozen or blacklisted.
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Activity concentrated in a narrow time-of-day window
100% of tracked transfers occur within the same 3-hour window of the day (UTC).
Confidence 50% · TIME_OF_DAY_ANOMALY
Top counterparties
Entity names are shown only with a source and confidence.
2ZUoHEPc...Lomaa2
9,994.39 · 100.0%IN · Unknown attribution
9sCKhc2n...iQn7gH
0.0022 · 0.0%IN · Unknown attribution
2ZUofV9d...Admaa2
0.0011 · 0.0%IN · Unknown attribution
9sCK5tvD...mca7gH
84,938.9 · 100.0%OUT · 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. Some targeted second-hop lookups were unavailable, so this result uses the available direct evidence and completed second-hop checks.
Tracked / requested
9 / 500
Truncated
No
Scoring version: v4
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 — | Unknown attribution | 100.0% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | Unknown attribution | 100.0% |
Monitored wallet
NQXoh8kx6Dy4oofffFfTQN9Pi21EHm79AxjsyANCoy3
2ZUoHEPc…Lomaa2
2ZUoHEPc…Lomaa2
9sCKhc2n…iQn7gH
9sCKhc2n…iQn7gH
2ZUofV9d…Admaa2
2ZUofV9d…Admaa2
9sCK5tvD…mca7gH
9sCK5tvD…mca7gH
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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
$39,988
7-day comparable freezes
1
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
SPL token-account state
USDT: 1 frozen
Latest indexed freeze action
FreezeAccount · USDT · Tether
9/29/2026, 10:42:26 PM
USDT · Tether
1 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 | 39,988 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.