TYKtwN88Y7pSfnoU3rBPwtjMoBLapJ3o7a
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)
1,036,677.5
Inbound counterparties
46
Freezeable activity
Yes
Tracked outbound (freezeable)
770,817.36
Outbound counterparties
55
Direct sanctions hit
No
Est. portfolio USD
265,860.13
Native balance
9.48
Tracked transfers
230
Evidence refs
460
Tracked counterparties
101
Initial funding source
TURWr2DH...VA9UAp
10/30/2025, 11:32:27 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 issuer-blacklisted address.
We reviewed 230 tracked freezeable transfers across 101 counterparties, including 46 inbound and 55 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
230
Inbound
91
Outbound
139
Inbound volume
1,036,677.5
Outbound volume
770,817.36
Net flow
265,860.13
First activity
10/30/2025
Latest activity
8/24/2026
Active days
110
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 issuer-blacklisted address
This wallet received 3,000 USDT across 1 transfer 9 days ago with TK2UNxdgwDNf5VXv968yNTUh3DyEQqeyWN — 0.17% of tracked volume, which is blacklisted on-chain by the token issuer.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
57140 USDT arrived and 55003 left again within 3 minutes (5.31% of tracked inbound volume).
Confidence 68% · RAPID_PASS_THROUGH
Unusually round transaction amounts
143 of 230 tracked transfers (62.2%) use round amounts.
Confidence 54% · ROUND_AMOUNT_PATTERN
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.
TDXdKX7G...wA9VgE
279,780 · 27.0%IN · Unknown attribution
TExJsL9G...7Z7cq1
165,000 · 15.9%IN · Unknown attribution
TWVHDYKF...SeNcwG
151,473 · 14.6%IN · Unknown attribution
TAvtgXpe...MvEeUt
141,935 · 13.7%IN · Unknown attribution
TMDFPVba...o5NN4S
125,221 · 12.1%IN · Unknown attribution
TDS7auLJ...RVMydL
75,521 · 7.3%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
230 / 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 |
|---|---|---|
Unlabeled — | LOW Risk | 99.7% |
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 0.3% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 100.0% |
Monitored wallet
TYKtwN88Y7pSfnoU3rBPwtjMoBLapJ3o7a
TDXdKX7G…wA9VgE
TDXdKX7G…wA9VgE
TExJsL9G…7Z7cq1
TExJsL9G…7Z7cq1
TWVHDYKF…SeNcwG
TWVHDYKF…SeNcwG
TAvtgXpe…MvEeUt
TAvtgXpe…MvEeUt
TMDFPVba…o5NN4S
TMDFPVba…o5NN4S
TJhnNmJo…9Nysbp
TJhnNmJo…9Nysbp
TMeK5Bro…e5B1gv
TMeK5Bro…e5B1gv
TAeRXw6D…HU6p5X
TAeRXw6D…HU6p5X
TMKETn3Y…tYsBtY
TMKETn3Y…tYsBtY
TRpTp2Wh…C5mrvV
TRpTp2Wh…C5mrvV
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
$265,860
7-day comparable freezes
60
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
8/24/2026, 4:50:06 PM
USDT · Tether
60 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
Issuer-blacklisted counterparty
TK2UNxdgwDNf5VXv968yNTUh3DyEQqeyWN
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 265,860.13 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.