TXA1W4eRH2hdtELwygpkfDon8eohSTjjUr
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)
1,100,605.85
Inbound counterparties
6
Freezeable activity
Yes
Tracked outbound (freezeable)
600,005.85
Outbound counterparties
7
Direct sanctions hit
No
Est. portfolio USD
500,600
Native balance
0.400001
Tracked transfers
19
Evidence refs
126
Tracked counterparties
13
Initial funding source
TTcFRtig...CRDCAg
5/23/2026, 9:05:15 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.
We reviewed 19 tracked freezeable transfers across 13 counterparties, including 6 inbound and 7 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
19
Inbound
8
Outbound
11
Inbound volume
1,100,605.85
Outbound volume
600,005.85
Net flow
500,600
First activity
5/23/2026
Latest activity
10/10/2026
Active days
12
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
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.
TTcFRtig...CRDCAg
600,000 · 54.5%IN · Unknown attribution
TP2BhpRC...ew8UvX
400,000 · 36.3%IN · Unknown attribution
TYHqZzfK...wc9xEQ
100,600 · 9.1%IN · Unknown attribution
TXYPw6YB...BXUFTy
2.42 · 0.0%IN · Unknown attribution
TXYPf2Uy...BXUFTy
2.42 · 0.0%IN · Unknown attribution
THeFLaAV...svmAw1
1.01 · 0.0%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
19 / 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
TXA1W4eRH2hdtELwygpkfDon8eohSTjjUr
TTcFRtig…CRDCAg
TTcFRtig…CRDCAg
TP2BhpRC…ew8UvX
TP2BhpRC…ew8UvX
TYHqZzfK…wc9xEQ
TYHqZzfK…wc9xEQ
TXYPw6YB…BXUFTy
TXYPw6YB…BXUFTy
TXYPf2Uy…BXUFTy
TXYPf2Uy…BXUFTy
TC1nGzrK…svmAw1
TC1nGzrK…svmAw1
TXYPwCyH…BXUFTy
TXYPwCyH…BXUFTy
TCyNW4No…7PdEoW
TCyNW4No…7PdEoW
TQDAYMJZ…Wh1hbk
TQDAYMJZ…Wh1hbk
TBxRY4q5…Rw8Q8A
TBxRY4q5…Rw8Q8A
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
$500,600
7-day comparable freezes
134
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
10/11/2026, 3:13:48 AM
USDT · Tether
134 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 | 500,600 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.