TUrnYdmKLS8hZna5EjskLRdirLo4HG1jAx
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)
1,698,280.45
Inbound counterparties
14
Freezeable activity
Yes
Tracked outbound (freezeable)
1,672,584.5
Outbound counterparties
31
Direct sanctions hit
No
Est. portfolio USD
25,695.95
Native balance
0.000141
Tracked transfers
138
Evidence refs
313
Tracked counterparties
45
Initial funding source
TNumPjut...Ccx7qD
6/1/2026, 5:37:51 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 2-hop exposure to issuer-blacklisted address.
We reviewed 138 tracked freezeable transfers across 45 counterparties, including 14 inbound and 31 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
138
Inbound
44
Outbound
94
Inbound volume
1,698,280.45
Outbound volume
1,672,584.5
Net flow
25,695.95
First activity
6/1/2026
Latest activity
8/10/2026
Active days
37
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
2-hop exposure to issuer-blacklisted address
Recent transfer graph activity links this wallet to a issuer-blacklisted address within the analyzed hop depth.
Confidence 72% · TWO_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
199897 USDT arrived and 200001.5 left again within 4 minutes (11.78% of tracked inbound volume).
Confidence 68% · RAPID_PASS_THROUGH
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.
TPzpjEYT...yY88kR
460,170 · 27.1%IN · Unknown attribution
TMUiQJUK...USu851
385,871.45 · 22.7%IN · Unknown attribution
TG4TznZr...MppS2s
199,907 · 11.8%IN · Unknown attribution
TCaGotRe...BfggzP
162,664 · 9.6%IN · Unknown attribution
TNumPjut...Ccx7qD
150,000 · 8.8%IN · Unknown attribution
TAP3tKgg...J4n6E8
119,977.5 · 7.1%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
138 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TUrnYdmKLS8hZna5EjskLRdirLo4HG1jAx
TPzpjEYT…yY88kR
TPzpjEYT…yY88kR
TMUiQJUK…USu851
TMUiQJUK…USu851
TG4TznZr…MppS2s
TG4TznZr…MppS2s
TCaGotRe…BfggzP
TCaGotRe…BfggzP
TNumPjut…Ccx7qD
TNumPjut…Ccx7qD
TFakHvJt…PoqpJy
TFakHvJt…PoqpJy
TJQ1t3jU…ACTkde
TJQ1t3jU…ACTkde
TRbtunaT…VXduww
TRbtunaT…VXduww
TB6w6P4b…6hbP12
TB6w6P4b…6hbP12
TDg4eAQh…GvBjXN
TDg4eAQh…GvBjXN
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
$25,696
7-day comparable freezes
46
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
8/10/2026, 8:45:48 PM
USDT · Tether
46 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
1
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 25,695.95 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.