TYXnCMHZwTMzdu2VB6y4gohy4BN7YomkeJ
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)
642,043.16
Inbound counterparties
9
Freezeable activity
Yes
Tracked outbound (freezeable)
568,305.16
Outbound counterparties
6
Direct sanctions hit
No
Est. portfolio USD
73,738
Native balance
11.8
Tracked transfers
61
Evidence refs
199
Tracked counterparties
15
Initial funding source
TXsDYB9o...SbYhHA
12/31/2025, 8:01:27 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 61 tracked freezeable transfers across 15 counterparties, including 9 inbound and 6 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
61
Inbound
51
Outbound
10
Inbound volume
642,043.16
Outbound volume
568,305.16
Net flow
73,738
First activity
12/31/2025
Latest activity
9/11/2026
Active days
30
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 73,738 USDT across 2 transfers 23 days ago with TPRtpanf4g3nUF2dgTdDesRGQnG3NRdEaH — 6.09% of tracked volume, which is blacklisted on-chain by the token issuer. The latest tracked transfer was on 2026-09-11T04:59:48.000Z. The issuer blacklist event was recorded on 2026-10-04T12:37:33.000Z, after these tracked transfers.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
144949.096339 USDT arrived and 133669 left again within 14 minutes (20.82% of tracked inbound volume).
Confidence 74% · 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.
TXsDYB9o...SbYhHA
540,661.87 · 84.2%IN · Unknown attribution
TPRtpanf...NRdEaH
73,738 · 11.5%IN · Issuer-blacklisted counterparty via issuer-blacklist (98%)
TJFHUnen...QAD9LD
20,000 · 3.1%IN · Unknown attribution
TBZdyd7d...mnpVpd
3,114.06 · 0.5%IN · Unknown attribution
TERVcmxy...UiMVN6
2,984 · 0.5%IN · Unknown attribution
TJVTK7mH...cZPj7z
843.59 · 0.1%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.
Tracked / requested
61 / 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 | 88.5% |
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 11.5% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 100.0% |
Monitored wallet
TYXnCMHZwTMzdu2VB6y4gohy4BN7YomkeJ
TXsDYB9o…SbYhHA
TXsDYB9o…SbYhHA
Issuer-blacklisted counterparty
TPRtpanf…NRdEaH
TJFHUnen…QAD9LD
TJFHUnen…QAD9LD
TBZdyd7d…mnpVpd
TBZdyd7d…mnpVpd
TERVcmxy…UiMVN6
TERVcmxy…UiMVN6
TVtuENWW…56er7p
TVtuENWW…56er7p
TXXTwmKn…8SmYrq
TXXTwmKn…8SmYrq
TE3cYoZt…QEecKE
TE3cYoZt…QEecKE
TNQhceGS…BV74kE
TNQhceGS…BV74kE
TP5WJm9B…DsTk7r
TP5WJm9B…DsTk7r
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
$73,738
7-day comparable freezes
115
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
10/4/2026, 12:37:36 PM
USDT · Tether
115 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
TPRtpanf4g3nUF2dgTdDesRGQnG3NRdEaH
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 73,738 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.