TADSwVJWzqmiJVWxCa5G5SVo5PLifwMaKF
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)
775,700
Inbound counterparties
2
Freezeable activity
Yes
Tracked outbound (freezeable)
445,299
Outbound counterparties
6
Direct sanctions hit
No
Est. portfolio USD
330,401
Native balance
93.25
Tracked transfers
9
Evidence refs
87
Tracked counterparties
8
Initial funding source
TK5PB33g...ZDdLtV
7/14/2026, 5:19:00 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 9 tracked freezeable transfers across 8 counterparties, including 2 inbound and 6 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
9
Inbound
3
Outbound
6
Inbound volume
775,700
Outbound volume
445,299
Net flow
330,401
First activity
7/14/2026
Latest activity
7/22/2026
Active days
5
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
High inbound concentration from single counterparty
Confidence 70% · COUNTERPARTY_CONCENTRATION
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Young wallet with limited history
Confidence 68% · NEW_WALLET_RISK
Top counterparties
Entity names are shown only with a source and confidence.
TK5PB33g...ZDdLtV
700,700 · 90.3%IN · Unknown attribution
TDbHs73W...47gmBh
75,000 · 9.7%IN · Unknown attribution
TPD9a5oq...WQBDNx
391,560 · 87.9%OUT · Unknown attribution
TUfUCXJF...H93b3v
30,539 · 6.9%OUT · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TRqL68zF...kkw3yh
15,000 · 3.4%OUT · Unknown attribution
TKBYVXKx...JLMfu6
5,000 · 1.1%OUT · 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
9 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TADSwVJWzqmiJVWxCa5G5SVo5PLifwMaKF
TK5PB33g…ZDdLtV
TK5PB33g…ZDdLtV
TDbHs73W…47gmBh
TDbHs73W…47gmBh
TPD9a5oq…WQBDNx
TPD9a5oq…WQBDNx
Sanctions-linked counterparty
TUfUCXJF…H93b3v
TRqL68zF…kkw3yh
TRqL68zF…kkw3yh
TKBYVXKx…JLMfu6
TKBYVXKx…JLMfu6
TQWoAf57…QpLkmU
TQWoAf57…QpLkmU
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
$330,401
7-day comparable freezes
50
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
7/22/2026, 10:13:30 PM
USDT · Tether
50 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
Sanctions-linked counterparty
TUfUCXJF8ZSqQzs7uBAg1UZCs2iYH93b3v
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 330,401 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.