TAxD6nVS4jwW3DdSRxSkr4hEZsnJxUeuWn
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)
170,569.2
Inbound counterparties
12
Freezeable activity
Yes
Tracked outbound (freezeable)
159,486.93
Outbound counterparties
11
Direct sanctions hit
No
Est. portfolio USD
11,082.26
Native balance
35.08
Tracked transfers
63
Evidence refs
220
Tracked counterparties
23
Initial funding source
TJ4KeiGT...rmVkdZ
8/25/2026, 9:39:54 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 fan-in or fan-out pattern detected.
We reviewed 63 tracked freezeable transfers across 23 counterparties, including 12 inbound and 11 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
63
Inbound
40
Outbound
23
Inbound volume
170,569.2
Outbound volume
159,486.93
Net flow
11,082.26
First activity
8/25/2026
Latest activity
10/28/2026
Active days
34
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
Fan-in or fan-out pattern detected
The wallet aggregates from or distributes to many meaningful counterparties in the tracked window.
Confidence 70% · FAN_IN_FAN_OUT_PATTERN
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.
TNabM4R4...rPe3Bp
55,434 · 32.5%IN · Unknown attribution
TJ4KeiGT...rmVkdZ
42,603.6 · 25.0%IN · Unknown attribution
TYA5EV3B...zXYDbQ
22,125 · 13.0%IN · Unknown attribution
TKP1S6Fi...ABwM7Q
16,156.5 · 9.5%IN · Unknown attribution
TLMfpCj9...E69CwP
14,975 · 8.8%IN · Unknown attribution
TVYaxEqV...M29yp3
9,324.74 · 5.5%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
63 / 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 | 100.0% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | Unknown attribution | 100.0% |
Monitored wallet
TAxD6nVS4jwW3DdSRxSkr4hEZsnJxUeuWn
TNabM4R4…rPe3Bp
TNabM4R4…rPe3Bp
TJ4KeiGT…rmVkdZ
TJ4KeiGT…rmVkdZ
TYA5EV3B…zXYDbQ
TYA5EV3B…zXYDbQ
TKP1S6Fi…ABwM7Q
TKP1S6Fi…ABwM7Q
TLMfpCj9…E69CwP
TLMfpCj9…E69CwP
TXFDovjj…ctLQbQ
TXFDovjj…ctLQbQ
TJ9BCP6e…Z1CM2G
TJ9BCP6e…Z1CM2G
TLMfpCj9…E69CwP
TLMfpCj9…E69CwP
TGHyg4ut…Ly6onb
TGHyg4ut…Ly6onb
TQUuezuc…iJNNB9
TQUuezuc…iJNNB9
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
$6,522
7-day comparable freezes
81
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
10/28/2026, 2:06:27 PM
USDT · Tether
81 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 | 11,082.26 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.