TAojNTspwqpKuYsxWsYERmKxt49pJh4UbD
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)
8,328,444.59
Inbound counterparties
61
Freezeable activity
Yes
Tracked outbound (freezeable)
7,438,385.77
Outbound counterparties
44
Direct sanctions hit
No
Est. portfolio USD
890,058.82
Native balance
61.44
Tracked transfers
353
Evidence refs
706
Tracked counterparties
105
Initial funding source
TRHQmybC...gpSztQ
7/6/2026, 4:27:21 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 rapid pass-through flow detected.
We reviewed 353 tracked freezeable transfers across 105 counterparties, including 61 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
353
Inbound
160
Outbound
193
Inbound volume
8,328,444.59
Outbound volume
7,438,385.77
Net flow
890,058.82
First activity
7/6/2026
Latest activity
9/30/2026
Active days
67
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
Rapid pass-through flow detected
156627.405318 USDT arrived and 174953.062269 left again within 5 minutes (2.1% 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
Mostly reputable activity outside the flagged exposure
Outside the identified risk factor, the analyzed activity does not indicate broader suspicious behavior.
Confidence 60% · REPUTABLE_ACTIVITY_ONLY
Top counterparties
Entity names are shown only with a source and confidence.
TUbB5XNK...xb3kXL
1,690,185.74 · 20.3%IN · Unknown attribution
TKACLbXL...6Nc7Ld
802,353.6 · 9.6%IN · Unknown attribution
TAYT9Cfj...tK79nj
764,304.9 · 9.2%IN · Unknown attribution
TMnrPbYA...b4XUQn
633,135.11 · 7.6%IN · Unknown attribution
TXGcuoYe...5tBwvy
543,800 · 6.5%IN · Unknown attribution
TUHU3hEA...BA9vYb
422,197.82 · 5.1%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
353 / 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 — | LOW Risk | 100.0% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 100.0% |
Monitored wallet
TAojNTspwqpKuYsxWsYERmKxt49pJh4UbD
TUbB5XNK…xb3kXL
TUbB5XNK…xb3kXL
TKACLbXL…6Nc7Ld
TKACLbXL…6Nc7Ld
TAYT9Cfj…tK79nj
TAYT9Cfj…tK79nj
TMnrPbYA…b4XUQn
TMnrPbYA…b4XUQn
TXGcuoYe…5tBwvy
TXGcuoYe…5tBwvy
TJQsBfNb…xpttT2
TJQsBfNb…xpttT2
TES22Jkx…Y7WFCa
TES22Jkx…Y7WFCa
TUYY8rFe…kUBrbo
TUYY8rFe…kUBrbo
TRDNYDA6…fgMurb
TRDNYDA6…fgMurb
TFzLPGDp…smV97t
TFzLPGDp…smV97t
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
$890,059
7-day comparable freezes
98
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
9/30/2026, 2:25:12 PM
USDT · Tether
98 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 | 890,058.82 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.