TAwss6F14DXgVt1UGNoghkBrBLo7XjYvMv
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)
5,856,149.46
Inbound counterparties
111
Freezeable activity
Yes
Tracked outbound (freezeable)
5,561,613.39
Outbound counterparties
89
Direct sanctions hit
No
Est. portfolio USD
307,648.62
Native balance
2,582.59
Tracked transfers
500
Evidence refs
1,000
Tracked counterparties
200
Initial funding source
TDqSquXB...dkhSCf
4/11/2024, 12:55:27 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 structuring-like pattern detected.
We reviewed 500 tracked freezeable transfers across 200 counterparties, including 111 inbound and 89 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.
2 post-freeze incoming transfersare indexed so far, worth $26,065.
Activity summary
Tracked freezeable-asset activity from the stored analysis snapshot.
Transactions
500
Inbound
201
Outbound
299
Inbound volume
5,856,149.46
Outbound volume
5,561,613.39
Net flow
294,536.07
First activity
3/26/2026
Latest activity
8/18/2026
Active days
111
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
Structuring-like pattern detected
4 small outbound transfers to 4 distinct addresses within 4.6 hours.
Confidence 58% · STRUCTURING_PATTERN
Rapid pass-through flow detected
74243 USDT arrived and 74110 left again within 29 minutes (1.27% of tracked inbound volume).
Confidence 68% · RAPID_PASS_THROUGH
Unusually round transaction amounts
345 of 500 tracked transfers (69%) 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.
THSoDn7Q...vdmsZm
1,043,115 · 17.8%IN · Unknown attribution
TN5Tp69L...HfwJkU
352,378 · 6.0%IN · Unknown attribution
TWULPpam...NGVWov
200,422.62 · 3.4%IN · Unknown attribution
TKQ52QwS...d3HBnL
195,000 · 3.3%IN · Unknown attribution
TAV6PmCk...Vp6844
190,000 · 3.2%IN · Unknown attribution
THgm35PX...VUi7SA
178,845.36 · 3.0%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
500 / 500
Truncated
Yes
- transfer limit reached
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 | 100.0% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 100.0% |
Monitored wallet
TAwss6F14DXgVt1UGNoghkBrBLo7XjYvMv
THSoDn7Q…vdmsZm
THSoDn7Q…vdmsZm
TN5Tp69L…HfwJkU
TN5Tp69L…HfwJkU
TWULPpam…NGVWov
TWULPpam…NGVWov
TKQ52QwS…d3HBnL
TKQ52QwS…d3HBnL
TAV6PmCk…Vp6844
TAV6PmCk…Vp6844
TQU34AJd…LjcZAY
TQU34AJd…LjcZAY
TW49bCBC…UqfJPv
TW49bCBC…UqfJPv
TSeUiQhx…zbNVaZ
TSeUiQhx…zbNVaZ
TJBeJJQA…DM6cid
TJBeJJQA…DM6cid
TFR1kUJD…Sgkiwd
TFR1kUJD…Sgkiwd
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
$281,584
7-day comparable freezes
60
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
8/17/2026, 9:40:51 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
0
2-hop risky counterparties
0
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 307,648.62 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.