TXcMGo8dfNDmE3cvv7cUqdkbdVDcwkvNvM
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)
643,220.7
Inbound counterparties
8
Freezeable activity
Yes
Tracked outbound (freezeable)
2.315841784746324e+71
Outbound counterparties
7
Direct sanctions hit
No
Est. portfolio USD
0
Native balance
0.000004
Tracked transfers
18
Evidence refs
102
Tracked counterparties
15
Initial funding source
TH8tNBq1...CW713M
12/28/2025, 10:06:36 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 issuer destroyed the blacklisted balance.
We reviewed 18 tracked freezeable transfers across 15 counterparties, including 8 inbound and 7 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
18
Inbound
10
Outbound
8
Inbound volume
643,220.7
Outbound volume
2.315841784746324e+71
Net flow
-2.315841784746324e+71
First activity
12/28/2025
Latest activity
7/23/2026
Active days
5
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 sent 587,371 USDT across 2 transfers 238 days ago with TYKSUdgk4km7ibVmAA9v584iTK8Qn2N9fm, which is blacklisted on-chain by the token issuer.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
596664.296033 USDT arrived and 587371 left again within 24 minutes (91.32% of tracked inbound volume).
Confidence 74% · RAPID_PASS_THROUGH
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
High inbound concentration from single counterparty
Over 93% of inbound volume comes from a single address. This may indicate dependency on a single high-risk source.
Confidence 70% · COUNTERPARTY_CONCENTRATION
Top counterparties
Entity names are shown only with a source and confidence.
THkZi2uE...tqQtUx
596,664.29 · 92.8%IN · Unknown attribution
TJwrp2wn...cS1DDV
39,499 · 6.1%IN · Unknown attribution
TH8tNBq1...CW713M
3,929.91 · 0.6%IN · Unknown attribution
TPwezUWp...CEEt5s
3,125.57 · 0.5%IN · Unknown attribution
TYnTwKkG...n2N9fm
0.6371 · 0.0%IN · Unknown attribution
TY3KJcLq...n2N9fm
0.6371 · 0.0%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
18 / 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 | 100.0% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 100.0% |
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 0.0% |
Monitored wallet
TXcMGo8dfNDmE3cvv7cUqdkbdVDcwkvNvM
THkZi2uE…tqQtUx
THkZi2uE…tqQtUx
TJwrp2wn…cS1DDV
TJwrp2wn…cS1DDV
TH8tNBq1…CW713M
TH8tNBq1…CW713M
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
TYnTwKkG…n2N9fm
TYnTwKkG…n2N9fm
TVpZRLyK…LZvmHL
TVpZRLyK…LZvmHL
TTu9T4ff…gYz4G9
TTu9T4ff…gYz4G9
Issuer-blacklisted counterparty
TYKSUdgk…n2N9fm
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
TLfuiwvM…Qsm9uU
TLfuiwvM…Qsm9uU
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
$39,830
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, 4:43:09 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
1
Issuer-blacklisted counterparty
TYKSUdgk4km7ibVmAA9v584iTK8Qn2N9fm
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 2.315841784746324e+71 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.