TR85X3Ax4PbW3ScRaX9Yb6QF53a35DUUmA
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)
278,587.50001
Inbound counterparties
6
Freezeable activity
Yes
Tracked outbound (freezeable)
266,122
Outbound counterparties
11
Direct sanctions hit
No
Est. portfolio USD
19,025.48077
Native balance
49.669196
Tracked transfers
25
Evidence refs
50
Tracked counterparties
17
Initial funding source
TY4nrSCv...vyddgD
10/8/2024, 9:32:48 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 and 1-hop exposure to sanctioned entity.
We reviewed 25 tracked freezeable transfers across 17 counterparties, including 6 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.
Data source
trongrid (trongrid-trc20-transfers)
This wallet appears frozen or issuer-blacklisted in indexed sources.
Indexed issuer freeze or blacklist activity for USDT by Tether.
Activity summary
Tracked freezeable-asset activity from the stored analysis snapshot.
Transactions
25
Inbound
9
Outbound
16
Inbound volume
278,587.50001
Outbound volume
266,122
Net flow
12,465.50001
First activity
3/26/2026
Latest activity
4/1/2026
Active days
7
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
1-hop exposure to sanctioned entity
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TTk9ZaBN...v5qEBk
111,640 · 40.1%IN · Unknown attribution
TMmvNRmr...hCmjd1
80,000 · 28.7%IN · Unknown attribution
TC3fuJiq...8dodup
70,540 · 25.3%IN · Unknown attribution
THkX367J...QVNAHE
16,405 · 5.9%IN · Unknown attribution
TK61nMkL...TxEpSE
1.50001 · 0.0%IN · Unknown attribution
TKQaANHL...cDYe3n
1 · 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
TR85X3Ax4PbW3ScRaX9Yb6QF53a35DUUmA
TTk9ZaBN…v5qEBk
TTk9ZaBN…v5qEBk
TMmvNRmr…hCmjd1
TMmvNRmr…hCmjd1
TC3fuJiq…8dodup
TC3fuJiq…8dodup
THkX367J…QVNAHE
THkX367J…QVNAHE
TK61nMkL…TxEpSE
TK61nMkL…TxEpSE
TK61n7Uu…TxEpSE
TK61n7Uu…TxEpSE
TH49D6Du…kk13rC
TH49D6Du…kk13rC
THkX367J…QVNAHE
THkX367J…QVNAHE
Sanctions-linked counterparty
TCTtFdrT…wEWSc1
THLA11Tx…284b2A
THLA11Tx…284b2A
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
$19,025
7-day comparable freezes
55
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
4/1/2026, 1:49:15 PM
USDT · Tether
55 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
Sanctions-linked counterparty
TCTtFdrTKpQbwHNkvEJuZwmk8kvTwEWSc1
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 19,025.48077 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.