TXm9Br2xQgvJgCeiozdqwXxTFNby762aQv
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)
13,918,142.03
Inbound counterparties
135
Freezeable activity
Yes
Tracked outbound (freezeable)
14,031,621.41
Outbound counterparties
96
Direct sanctions hit
No
Est. portfolio USD
230,667.1
Native balance
16.1
Tracked transfers
500
Evidence refs
1,000
Tracked counterparties
231
Initial funding source
TEbH7Exo...PotNt4
8/31/2026, 9:50:06 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 500 tracked freezeable transfers across 231 counterparties, including 135 inbound and 96 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
297
Outbound
203
Inbound volume
13,918,142.03
Outbound volume
14,031,621.41
Net flow
-113,479.38
First activity
9/22/2026
Latest activity
9/30/2026
Active days
9
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
1-hop exposure to issuer-blacklisted address
This wallet received 20,020 USDT across 1 transfer 5 days ago with TUkspaWuDJCCrMTyPzU4GpaFagR94kARna — 0.07% of tracked volume, which is blacklisted on-chain by the token issuer. The latest tracked transfer was on 2026-09-25T16:42:21.000Z. The issuer blacklist event was recorded on 2026-09-30T14:25:12.000Z, after these tracked transfers.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
890636 USDT arrived and 767743 left again within 54 minutes (5.52% 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
Young wallet with limited history
This wallet was first funded approximately 30 days ago. Limited history reduces confidence in behavioral risk assessment.
Confidence 68% · NEW_WALLET_RISK
Top counterparties
Entity names are shown only with a source and confidence.
TMDdNxos...t2sjAJ
1,247,034 · 9.0%IN · Unknown attribution
TMDzFjvN...fNYN16
1,058,063 · 7.6%IN · Unknown attribution
TGL7MykD...owXqzA
921,302 · 6.6%IN · Unknown attribution
TPmRra3i...SCE2Jy
600,600 · 4.3%IN · Unknown attribution
TRnizW1C...38oDXb
593,161 · 4.3%IN · Unknown attribution
TCjLmarr...MX5AV2
518,717.27 · 3.7%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: 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 | 99.9% |
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 0.1% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 100.0% |
Monitored wallet
TXm9Br2xQgvJgCeiozdqwXxTFNby762aQv
TMDdNxos…t2sjAJ
TMDdNxos…t2sjAJ
TMDzFjvN…fNYN16
TMDzFjvN…fNYN16
TGL7MykD…owXqzA
TGL7MykD…owXqzA
TPmRra3i…SCE2Jy
TPmRra3i…SCE2Jy
TRnizW1C…38oDXb
TRnizW1C…38oDXb
TJB7SFfm…u9cDBd
TJB7SFfm…u9cDBd
TXE8Zk56…UQy3uA
TXE8Zk56…UQy3uA
TXzEZDXV…fp8uwZ
TXzEZDXV…fp8uwZ
TMdBjbro…CSxpug
TMdBjbro…CSxpug
TYqJ7KXU…GxgMHa
TYqJ7KXU…GxgMHa
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
$230,667
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
1
2-hop risky counterparties
0
Issuer-blacklisted counterparty
TUkspaWuDJCCrMTyPzU4GpaFagR94kARna
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 230,667.1 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.
Unlock detailed findings, history, and alerts
Paid plans include persistent scan history, wallet monitoring, exports, alerts when risk changes, and an ads-free experience.
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.