TR5VBCvKhdbpwNoGP8RRKRapo9HPrrzYAy
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)
1,189,115.05
Inbound counterparties
36
Freezeable activity
Yes
Tracked outbound (freezeable)
1,041,922.73
Outbound counterparties
23
Direct sanctions hit
No
Est. portfolio USD
214,691.02
Native balance
82.5
Tracked transfers
199
Evidence refs
422
Tracked counterparties
59
Initial funding source
THx7Q8Hp...PkXSPh
1/18/2025, 10:40:06 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 199 tracked freezeable transfers across 59 counterparties, including 36 inbound and 23 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
199
Inbound
109
Outbound
90
Inbound volume
1,189,115.05
Outbound volume
1,041,922.73
Net flow
147,192.31
First activity
7/17/2025
Latest activity
7/1/2026
Active days
91
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
2-hop exposure to sanctioned entity
Confidence 72% · TWO_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
Confidence 74% · RAPID_PASS_THROUGH
Fan-in or fan-out pattern detected
Confidence 70% · FAN_IN_FAN_OUT_PATTERN
Circular counterparty flow detected
Confidence 66% · CIRCULAR_FLOW_PATTERN
Top counterparties
Entity names are shown only with a source and confidence.
TUs2ZFUX...RYJW6N
597,200 · 50.2%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TAAJUQe2...r9wpUv
205,030 · 17.2%IN · Unknown attribution
TNAfStqV...bbcqRF
110,500.79 · 9.3%IN · Unknown attribution
TCjNUX8i...Wu2Fnt
67,610 · 5.7%IN · Unknown attribution
TVbd7JCD...op4zgX
66,250 · 5.6%IN · Unknown attribution
TEPSrSYP...MkRGfn
39,730.64 · 3.3%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
199 / 500
Truncated
No
Scoring version: v2
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 |
|---|---|---|
Sanctions-linked counterparty SANCTIONED | CRITICAL Risk | 50.2% |
Unlabeled — | LOW Risk | 49.8% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 100.0% |
Monitored wallet
TR5VBCvKhdbpwNoGP8RRKRapo9HPrrzYAy
Sanctions-linked counterparty
TUs2ZFUX…RYJW6N
TAAJUQe2…r9wpUv
TAAJUQe2…r9wpUv
TNAfStqV…bbcqRF
TNAfStqV…bbcqRF
TCjNUX8i…Wu2Fnt
TCjNUX8i…Wu2Fnt
TVbd7JCD…op4zgX
TVbd7JCD…op4zgX
TMhzoPZf…uJKbNk
TMhzoPZf…uJKbNk
TY9ooZed…jpcU5b
TY9ooZed…jpcU5b
TMxmMqUp…RNbNmF
TMxmMqUp…RNbNmF
THquj8Mw…vJ1e5z
THquj8Mw…vJ1e5z
TRv7Jjw2…sZ76Pg
TRv7Jjw2…sZ76Pg
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
$214,691
7-day comparable freezes
156
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
7/1/2026, 6:03:36 PM
USDT · Tether
156 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
26
2-hop risky counterparties
1
Sanctions-linked counterparty
TUs2ZFUXBriYScxwccNgUbnycuGSRYJW6N
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 214,691.02 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.