TP3we6P2BXXZdMq7dwXr8BE6qADRWupsCw
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)
543,432.66
Inbound counterparties
6
Freezeable activity
Yes
Tracked outbound (freezeable)
660,779.22
Outbound counterparties
10
Direct sanctions hit
No
Est. portfolio USD
7,370
Native balance
25.05
Tracked transfers
25
Evidence refs
50
Tracked counterparties
16
Initial funding source
TUpHuDki...t8J2b9
3/18/2025, 4:36:27 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 sanctioned entity.
We reviewed 25 tracked freezeable transfers across 16 counterparties, including 6 inbound and 10 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
25
Inbound
10
Outbound
15
Inbound volume
543,432.66
Outbound volume
660,779.22
Net flow
-117,346.55
First activity
3/1/2026
Latest activity
5/5/2026
Active days
14
What changed the score
Deterministic V2 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 sanctioned entity
Recent transfer graph activity links this wallet to a sanctioned entity within the analyzed hop depth.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
High inbound concentration from single counterparty
Over 94% of inbound volume comes from a single address. This may indicate dependency on a single high-risk source.
Confidence 70% · COUNTERPARTY_CONCENTRATION
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.
TYcAh6Aq...e3wf4Q
510,000 · 93.8%IN · Sanctions-linked counterparty via stored-scan (98%)
TMDPmU7G...RhhNkK
25,000 · 4.6%IN · Unknown attribution
TDTNmaeZ...JNiDzS
7,370 · 1.4%IN · Unknown attribution
TLmP1H7a...iFv5pZ
1,061 · 0.2%IN · Unknown attribution
TKvDwenj...7JpEeY
1.01 · 0.0%IN · Unknown attribution
TKS6Dce9...7JpEeY
0.654901 · 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
25 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TP3we6P2BXXZdMq7dwXr8BE6qADRWupsCw
Sanctions-linked counterparty
TYcAh6Aq…e3wf4Q
TMDPmU7G…RhhNkK
TMDPmU7G…RhhNkK
TDTNmaeZ…JNiDzS
TDTNmaeZ…JNiDzS
TLmP1H7a…iFv5pZ
TLmP1H7a…iFv5pZ
TKvDwenj…7JpEeY
TKvDwenj…7JpEeY
TZEevnQK…tE7Ltv
TZEevnQK…tE7Ltv
TKvDH87a…7JpEeY
TKvDH87a…7JpEeY
TJ46RSXZ…XxoD1o
TJ46RSXZ…XxoD1o
TMDPmU7G…RhhNkK
TMDPmU7G…RhhNkK
TCfDGWHs…KheDtu
TCfDGWHs…KheDtu
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
$7,370
7-day comparable freezes
89
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
5/5/2026, 4:32:24 PM
USDT · Tether
89 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
5
2-hop risky counterparties
0
Sanctions-linked counterparty
TYcAh6Aqw77CGQpScnj8uHGn3NSie3wf4Q
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 7,370 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.