TYKSUdgk4km7ibVmAA9v584iTK8Qn2N9fm
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)
2,498,603.33
Inbound counterparties
39
Freezeable activity
Yes
Tracked outbound (freezeable)
2,360,602
Outbound counterparties
24
Direct sanctions hit
No
Est. portfolio USD
0
Native balance
56.19
Tracked transfers
94
Evidence refs
208
Tracked counterparties
63
Initial funding source
TR9JpMgD...cpgcKN
9/12/2025, 8:22:36 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 issuer destroyed the blacklisted balance.
We reviewed 94 tracked freezeable transfers across 63 counterparties, including 39 inbound and 24 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.
0 post-freeze incoming transfersare indexed so far, worth $0.
Activity summary
Tracked freezeable-asset activity from the stored analysis snapshot.
Transactions
94
Inbound
57
Outbound
37
Inbound volume
2,498,603.33
Outbound volume
2,360,602
Net flow
138,001.33
First activity
9/12/2025
Latest activity
1/1/2026
Active days
31
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
Issuer destroyed the blacklisted balance
The issuer permanently burned the USDT (Tether) balance held by this wallet. Destroyed funds are unrecoverable.
Confidence 95% · ISSUER_DESTROYED_FUNDS
1-hop exposure to issuer-blacklisted address
This wallet received 587,371 USDT across 2 transfers 238 days ago with TXcMGo8dfNDmE3cvv7cUqdkbdVDcwkvNvM — 12.09% of tracked volume, which is blacklisted on-chain by the token issuer.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
275000 USDT arrived and 300000 left again within 13 minutes (12.01% of tracked inbound volume).
Confidence 74% · RAPID_PASS_THROUGH
Fan-in or fan-out pattern detected
The wallet aggregates from or distributes to many meaningful counterparties in the tracked window.
Confidence 72% · FAN_IN_FAN_OUT_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.
TXcMGo8d...wkvNvM
587,371 · 23.5%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TRzjZ96B...Uu4bEd
535,330 · 21.4%IN · Unknown attribution
THBW1bY1...Ka6efk
400,000 · 16.0%IN · Unknown attribution
TA5qycEx...DXC1mQ
309,999 · 12.4%IN · Unknown attribution
TAxGVSxq...ANQLAL
214,999 · 8.6%IN · Unknown attribution
TR9JpMgD...cpgcKN
190,569 · 7.6%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
94 / 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 | 76.5% |
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 23.5% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 100.0% |
Monitored wallet
TYKSUdgk4km7ibVmAA9v584iTK8Qn2N9fm
Issuer-blacklisted counterparty
TXcMGo8d…wkvNvM
TRzjZ96B…Uu4bEd
TRzjZ96B…Uu4bEd
THBW1bY1…Ka6efk
THBW1bY1…Ka6efk
TA5qycEx…DXC1mQ
TA5qycEx…DXC1mQ
TAxGVSxq…ANQLAL
TAxGVSxq…ANQLAL
TVa1b9Xo…YAKb1k
TVa1b9Xo…YAKb1k
THBW1bY1…Ka6efk
THBW1bY1…Ka6efk
TQDWow4U…R9otM5
TQDWow4U…R9otM5
TYhKMvMN…Vf8vyi
TYhKMvMN…Vf8vyi
TLaVFrt4…38B3Rq
TLaVFrt4…38B3Rq
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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
$138,001
7-day comparable freezes
60
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
DestroyedBlackFunds · USDT · Tether
8/17/2026, 4:43:12 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
2
2-hop risky counterparties
0
Issuer-blacklisted counterparty
TXcMGo8dfNDmE3cvv7cUqdkbdVDcwkvNvM
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 4,859,205.33 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.