TXXzBQP2EKNsZBMAxhUrDR1bXGdf5KKxrq
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)
9,517,521.18
Inbound counterparties
7
Freezeable activity
Yes
Tracked outbound (freezeable)
6,968,024.97
Outbound counterparties
4
Direct sanctions hit
No
Est. portfolio USD
2,549,496.21
Native balance
166.32
Tracked transfers
26
Evidence refs
137
Tracked counterparties
11
Initial funding source
TJy2LR9F...ZUasGF
8/20/2026, 10:34:09 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 26 tracked freezeable transfers across 11 counterparties, including 7 inbound and 4 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. Targeted second-hop coverage is partial because the root, node or transfer budget was reached; unreviewed paths are unknown. Provider calls count logical activity lookups, not HTTP requests, retries or issuer contract reads. Mixed-asset amounts retain their units; combined flow percentages are equal-weight means of per-asset shares. Unlabeled counterparties have unknown attribution, even when no risk flag was found.
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
26
Inbound
14
Outbound
12
Inbound volume
9,517,521.18
Outbound volume
6,968,024.97
Net flow
2,549,496.21
First activity
8/20/2026
Latest activity
10/13/2026
Active days
14
What changed the score
Deterministic V5 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 exchanged 6,260,813.23 USDT across 5 transfers 48 days ago with TURnSeTZaXFNhpozNLNDPFBCfPPfXfqYdE — 37.98% of tracked asset volume, which is blacklisted on-chain by the token issuer. The latest tracked transfer was on 2026-08-26T20:38:42.000Z. The issuer blacklist event was recorded on 2026-10-13T22:28:36.000Z, after these tracked transfers.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Circular counterparty flow detected
2 of 5 tracked counterparties (40%) both sent funds to and received funds from this wallet.
Confidence 66% · CIRCULAR_FLOW_PATTERN
2-hop exposure to issuer-blacklisted address
A directed transfer path links this wallet to a issuer-blacklisted address within the analyzed hop depth. The issuer blacklist event was recorded on 2026-10-13T22:28:42.000Z.
Confidence 72% · TWO_HOP_SANCTIONS_EXPOSURE
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.
TURnSeTZ...XfqYdE
4,698,302 · 49.4%IN · Issuer-blacklisted counterparty via issuer-blacklist (98%)
TAmQZX8M...UKG1bf
4,411,083.68 · 46.4%IN · Unknown attribution
TJy2LR9F...ZUasGF
296,967 · 3.1%IN · Unknown attribution
TVeNhgxh...gyaFhV
111,161 · 1.2%IN · Unknown attribution
TLf8QWAc...Fx8ZVS
3.83 · 0.0%IN · Unknown attribution
TURnSfWL...XfqYdE
2.36 · 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. Targeted second-hop coverage is partial because the root, node or transfer budget was reached; unreviewed paths are unknown. Provider calls count logical activity lookups, not HTTP requests, retries or issuer contract reads. Mixed-asset amounts retain their units; combined flow percentages are equal-weight means of per-asset shares. Unlabeled counterparties have unknown attribution, even when no risk flag was found.
Tracked / requested
26 / 500
Truncated
No
Scoring version: v5
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 | 50.6% |
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 49.4% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | Unknown attribution | 77.6% |
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 22.4% |
Monitored wallet
TXXzBQP2EKNsZBMAxhUrDR1bXGdf5KKxrq
Issuer-blacklisted counterparty
TURnSeTZ…XfqYdE
TAmQZX8M…UKG1bf
TAmQZX8M…UKG1bf
TJy2LR9F…ZUasGF
TJy2LR9F…ZUasGF
TVeNhgxh…gyaFhV
TVeNhgxh…gyaFhV
TLf8QWAc…Fx8ZVS
TLf8QWAc…Fx8ZVS
TH1fP6rT…Fx8ZVS
TH1fP6rT…Fx8ZVS
TAmQZX8M…UKG1bf
TAmQZX8M…UKG1bf
Issuer-blacklisted counterparty
TURnSeTZ…XfqYdE
TKC8sWpp…jNr1Wg
TKC8sWpp…jNr1Wg
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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
$2,549,496
7-day comparable freezes
107
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
10/13/2026, 10:28:39 PM
USDT · Tether
107 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
1
Issuer-blacklisted counterparty
TURnSeTZaXFNhpozNLNDPFBCfPPfXfqYdE
Issuer-blacklisted counterparty
TURnSeTZaXFNhpozNLNDPFBCfPPfXfqYdE
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 2,549,496.21 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.