TDr4q3nDGq1yUxVsuWpV5noXupttfXC2MQ
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)
8,101,573.04
Inbound counterparties
43
Freezeable activity
Yes
Tracked outbound (freezeable)
7,445,563.73
Outbound counterparties
28
Direct sanctions hit
No
Est. portfolio USD
684,544.55
Native balance
87
Tracked transfers
175
Evidence refs
359
Tracked counterparties
71
Initial funding source
TJDENsfB...XnJhCe
4/11/2024, 4:34:36 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 1-hop exposure to issuer-blacklisted address.
We reviewed 175 tracked freezeable transfers across 71 counterparties, including 43 inbound and 28 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
175
Inbound
87
Outbound
88
Inbound volume
8,101,573.04
Outbound volume
7,445,563.73
Net flow
656,009.31
First activity
8/28/2025
Latest activity
8/12/2026
Active days
56
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 1,560,000 USDT across 2 transfers 69 days ago with TFfsWYuuUKYifwXM28s8DrFWUXZqQSRatw — 10.03% of tracked volume, which is blacklisted on-chain by the token issuer.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
388066 USDT arrived and 378000 left again within 56 minutes (4.67% 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.
TFfsWYuu...QSRatw
1,560,000 · 19.3%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TTocLnkx...b8pUnD
1,381,089.45 · 17.1%IN · Unknown attribution
TDhe7r2f...vzQZyq
958,200 · 11.8%IN · Unknown attribution
TBvz8NS2...z1SSnz
753,658 · 9.3%IN · Unknown attribution
TCEKnpo5...WcyiCx
644,809 · 8.0%IN · Unknown attribution
TSDwHWz4...rxAdS7
554,204.62 · 6.8%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
175 / 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 | 80.7% |
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 19.3% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 100.0% |
Monitored wallet
TDr4q3nDGq1yUxVsuWpV5noXupttfXC2MQ
Issuer-blacklisted counterparty
TFfsWYuu…QSRatw
TTocLnkx…b8pUnD
TTocLnkx…b8pUnD
TDhe7r2f…vzQZyq
TDhe7r2f…vzQZyq
TBvz8NS2…z1SSnz
TBvz8NS2…z1SSnz
TCEKnpo5…WcyiCx
TCEKnpo5…WcyiCx
TAxSDtGz…baDDWS
TAxSDtGz…baDDWS
TNPBsAL6…tbuyHU
TNPBsAL6…tbuyHU
TLomKo8a…jfLFbn
TLomKo8a…jfLFbn
TDvaE9iJ…xa1qUN
TDvaE9iJ…xa1qUN
TKNikYBF…gbnfuF
TKNikYBF…gbnfuF
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
$684,545
7-day comparable freezes
60
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
8/13/2026, 12:53:42 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
TFfsWYuuUKYifwXM28s8DrFWUXZqQSRatw
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 684,544.55 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.